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Thread: Zeek Rewards !! How to get to $3K a month, starting as a free member !

  1. #1526
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #1527
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    ASDUpdates Wordpress blog is today reporting:

    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #1528
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    In accordance with his stated intention of pursuing overseas based net winners, Kenneth D Bell, in his capacity as court appointed receiver for Rex Venture Group LLC, dba Zeek Rewards.com has issued an amended complaint suing Canadian net winners

    Some highlights:








    The complete complaint can be downloaded in .pdf format

    Our thanks go out to ASDUpdates.com for providing access to the documents
    The only thing necessary for the triumph of evil is for good men to do nothing

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  5. #1529
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !



    For those who think the name sounds familiar,

    yep, you're right, this ain't Ms Parkers' first rodeo:

    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #1530
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    14. Beverly Dawn Trca-Kitchen is, upon information and belief, a resident of Olds, Alberta, Canada. She is a former ZeekRewards “affiliate” and was a “net winner” of $314,228.43 under one or more usernames, including “perfectstorm.”


    Beverly Trca-Kitchens' beverly-trca-kitchen profile on LinkedIn
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #1531
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    16. Joel Broughton is, upon information and belief, a resident of Kingston, Ontario, Canada. He is a former ZeekRewards “affiliate” and was a “net winner” of $166,669.36 under one or more usernames, including “newrichreport.”


    joelbroughton.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #1532
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    This complaint will need to get Ontario court recognition or be refilled there.

  9. #1533
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Kenneth D. Bell, Esq., the Court-appointed Temporary Receiver for over the estate of Rex Venture Group, LLC d/b/a ZeekRewards.com, has this week released the RECEIVER’S STATUS REPORT FOR THE SECOND QUARTER OF 2014

    Some highlights:























    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #1534
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The Dispatch.com is today reporting:

    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #1535
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Latest update from the Zeek Rewards Receivership website

    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #1536
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Another obstacle to justice being served out of the way:




    You can read the entire 16 page document here:https://drive.google.com/viewerng/viewer?a=v&pid=sites&srcid=YXNkdXBkYXRlcy5jb218Zml sZXMtd2Vic2l0ZXxneDo3OGMxYzJhYTg1YWI5M2Iy&u=0

    Access to Judge Mullens' ruling documents provided by courtesy of ASDUpdates

    A highlight:

    Defendants, as some of the top-dollar ZeekRewards net winners, were early adopters of the ZeekRewards scheme. As a result, these named Defendants may have already dissipated much of their net winnings, which without a constructive trust would be impossible for the Receiver to trace and secure. The Receivership will likely never be able to pay victims of the ZeekRewards scheme the full amount of their losses. Without a constructive trust and the ability to trace fraudulently transferred Receivership Assets, the Receiver’s remedy at law is inadequate. Therefore, the Complaint contains sufficient allegations to warrant the imposition of a constructive trust against the Defendants.
    Constructive Trust A relationship by which a person who has obtained title to property has an equitable duty to transfer it to another, to whom it rightfully belongs, on the basis that the acquisition or retention of it is wrongful and would unjustly enrich the person if he or she were allowed to retain it.

    IOW, give back your net winnings, guys
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #1537
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    In other Zeek related news, the receiver, Kenneth Bell has submitted a
    CONSENT MOTION TO APPROVE SETTLEMENT AGREEMENT AND ORDER TRANSFER OF FROZEN FUNDS TO THE RECEIVER
    to the court



    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #1538
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    LexisNexis Legal Newsroom is today reporting:

    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #1539
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #1540
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Want to know what happens to serial ponzi pimps when they start to believe their own B/S and start treating the courts with contempt and start believing everyone else is as stupid as the pimps and their supporters are.

    Todd Disner found out this week when Judge Mullen denied Disners' motion to strike and further directed the court clerk to enter default judgement against Disner.

    Said default judgement, BTW, is in the amount of $2,079,757.88







    If anyone hasn't yet realized it, the days of serial ponzi pimps being able to simply walk away from multi million dollar frauds as if nothing had happened then moving on to the nest next-big-thing are rapidly drawing to a close.

    Even courts and investigators can use Google and find forums such as this.

    Once again, our thanks go out to ASDUpdates.com for providing access to Judge Mullens' order
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #1541
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #1542
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Ummm, I'm not the sharpest pin in the pincushion, but I'm struggling with the concept that returning fraudulently obtained money to someone would trigger a tax event unless they had used pre-tax funds. Of course, tax laws are not necessarily based on logic though.....!
    It seems like in this "industry" common sense is not all that common!

  19. #1543
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    HeHe,

    If I was an experienced receiver dealing with millions of dollars of other peoples money, I think I would want all my "Is" dotted and my "Ts" crossed when dealing with the IRS, too
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #1544
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    I think the confusion about taxes started because some victims already reported losses to IRS after zeek was indicted.
    so they wrote off the losses, and now if they got receivership refund they are not entitled to write those losses off.
    The receiver just could not get a straight answer from IRS how to proceed, and deducted taxes himself.

    Now since they decided not to, it must be told clear that those who filled losses have to pay them back to IRS.

  21. #1545
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by NikSam View Post
    I think the confusion about taxes started because some victims already reported losses to IRS after zeek was indicted.
    so they wrote off the losses, and now if they got receivership refund they are not entitled to write those losses off.
    The receiver just could not get a straight answer from IRS how to proceed, and deducted taxes himself.

    Now since they decided not to, it must be told clear that those who filled losses have to pay them back to IRS.
    Exactly.

    Mr Bell didn't create the confusion and appears to have behaved as prudently as one would expect of an experienced receiver
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #1546
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The tax discussion got me thinking a little about Madoff and all the people who had reported their 10% a year as income to the IRS, until they found out it wasn't.


    The link below might prove useful to people who claimed a theft loss from Zeek and now are getting money back from the receiver. Although I started reading it as blah blah blah after a few sentences so bringing in a pro might be wise.


    Third-Party Recovery

    Section 5.02 of Rev. Proc. 2009-20 provides that an investor can deduct 95% of the qualified investment in the discovery year as long as the investor is not pursuing third-party recovery; however, the percentage is 75% for an investor who is pursuing third-party recovery. Taxpayers who compute the amount of their safe-harbor deduction using the 95% are required to sign a statement—under penalties of perjury—that they have not pursued and do not intend to pursue any potential third-party recovery.

    AICPA - Deducting Ponzi Scheme Losses: Practical Issues
    "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

  23. #1547
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !



    • Subscriptions
    • Language
    • Information For...

    Filing


    Like - Click this link to Add this page to your bookmarks Share - Click this link to Share this page through email or social media Print - Click this link to Print this page
    Help for Victims of Ponzi Investment Schemes

    The IRS provides two items of guidance to help taxpayers who are victims of losses from Ponzi-type investment schemes.


    • Revenue Ruling 2009-9 provides guidance on determining the amount and timing of losses from these schemes, which is difficult and dependent on the prospect of recovering the lost money (which may not become known for several years).
    • Revenue Procedure 2009-20 simplifies compliance for taxpayers by providing a safe-harbor means of determining the year in which the loss is deemed to occur and a simplified means of computing the amount of the loss.

    For an overview of this guidance, see IRS Commissioner Doug Shulman's March 17, 2009, testimony before the Senate Finance Committee on tax issues related to Ponzi schemes.

    Questions and Answers



    • FAQs Related to Ponzi Scenarios for Clawback Treatment

    • Do you have questions on what to do if you've invested in a Ponzi scheme? If so, these questions and answers may help.
    • Do you have questions on what to do if you took a tax loss due to a Ponzi scheme investment but later recovered some of your investment? If so, these questions and answers on the tax treatment of distributions received from a trustee/receiver may help. A trustee or receiver may use this information to respond to questions from investors and may include a copy of these questions and answers with any distributions sent to investors.
    IRS Help for Victims of Ponzis webpage
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #1548
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The Zeek Rewards / RVG receiver, Mr Kenneth D Bell has filed a lawsuit, entitled Bell v. Bjerring et al seeking to reclaim funds from alleged Australian net winners:



    With the compliments of
    Don at ASDUpdates.com the original document can be viewed HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

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  26. #1549
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Darn! SuperGranny, Mary Bosveld, wasn't on the list. Just surprised she settled. Probably the smartest thing she has done in a long time.
    Last edited by EagleOne; 12-31-2014 at 02:55 PM.
    EagleOne
    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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  28. #1550
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by EagleOne View Post
    Darn! SuperGranny, Mary Bosveld, wasn't on the list. Just surprised she settled. Probably the smartest thing she has done in a long time.
    it is kinda shocking after she said how wrong we were. lmao
    Last edited by EagleOne; 12-31-2014 at 02:55 PM.

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