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

  1. #1651
    littleroundman is offline Administrator
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    BEHINDMLM is reporting news that should send a shiver down the spine of all ponzi promoters who think they and their ill gotten gains are safe from prosecution:



    You can read the entire story here at behindmlm.com

    Prospective ponzi and pyramid pimps would do well to pay paricular attention to the last paragraph in Oz' post:

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

  2. #1652
    Bestbud is online now Elite Scambuster
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    "Paul Burks, the 70-year-old operator of the Zeek Rewards Ponzi scheme, now is listed as prisoner No. 29723-058 at FMC Lexington. The facility is an administrative security federal medical center with an adjacent minimum security satellite camp in Lexington, Ky."

    Zeek’s Paul Burks Now In Federal Custody

  3. #1653
    littleroundman is offline Administrator
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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

  4. #1654
    littleroundman is offline Administrator
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Oz, over on his BEHINDMLM.com blog is reporting the SEC obtains Final Judgement against Trudy Gilmond in Zeek case



    You can read the original story here at BEHINDMLM.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #1655
    littleroundman is offline Administrator
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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

  6. #1656
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    I noticed that the list contains the names of Felix Angelo Piccolo and Felix Piccolo. I don't think the Receiver knew that these are aliases used by Phil Piccolo. Well he does now. I am sure the Receiver will now amend his filing, at least I hope so. Otherwise he will just ignore the judgment since both are fictitious names; and he thinks he has gotten away with over $1.1 Million.



    EagleOne
    Founder/President Eagle Research Associates
    http://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

  7. #1657
    littleroundman is offline Administrator
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Latest announcement from the Zeek Rewards receiver



    You can read the original announcement here at: zeekreceivership.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #1658
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Now how can the Receiver be returning 85% of the money to the victims? We were told that the "EVIL" government wanted it all as they needed the money, and they wouldn't give any of it back. The Receiver would take the lions share in fees leaving pennies to the victims. Of course they also told us that the Feds would be sued for shutting down a legal company as they had done nothing wrong and they could prove it.

    So much for what they claimed versus reality. Happens every time one of these Ponzi's has the authorities take action, all these lies are trotted out to try to keep people from filing a claim with the Receiver. They are scared that if their name pops up to many times, the authorities will come after them, so they try to scare the downline from filing a claim So glad that this time not that many fell for their lies and filed a claim.
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  9. #1659
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Well, the Receiver has turned over the few remaining major winners to the collection agencies to handle. But one more shoe is about to drop. The court put on hold several civil class action lawsuits against these major players until the Receiver had completed his job. It remains to be seen if they will still proceed with these civil class action lawsuits. Many of the litigants may have gotten their money back from the Receiver's payments. It will be interesting to see if they go forward or not.
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  10. #1660
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    "the owner seems really confident and even promises this one won't be going anywhere"

  11. #1661
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Amazing how reality always shoot down fantasy. We were told that all the money would be taken by the Receiver and the evil Government, and if the victims got anything back it would be peanuts. At the present moment the "victims" have received at least 85% of their money back. Of course if the big winners that refused to cooperate with the Receiver had coughed up their ill-gotten gains, this figure would have been higher.

    And yes he has done an awesome job. I hope that Peggy Hunt is just as successful as Ken Bell.
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  12. #1662
    Bestbud is online now Elite Scambuster
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    "The Zeek Rewards Receiver is one step closer to recovered $13.1 million in stolen investor funds, following the reversal of a District Court decision.

    The Receiver has been locked in a struggle with Payza, Payment World and VictoriaBank since February, 2016.

    In a nutshell, Payza laundered $13.1 million dollars invested by Zeek affiliates through PaymentWorld, who in turn laundered it through VictoriaBank.

    Unable to access the $13.1 million held abroad, a freeze order was granted on $13.1 million VictoriaBank held in a US account at the Bank of New York Mellon."


    Zeek Receiver wins VictoriaBank appeal, $13.1 mill clawback resumes

  13. #1663
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    "the owner seems really confident and even promises this one won't be going anywhere"

  14. #1664
    littleroundman is offline Administrator
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The Zeek Rewards receiver has released his First quarter of 2018 status report

    Some highlights:







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

  15. #1665
    Fat City, LA's Avatar
    Fat City, LA is offline Senior Scambuster
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    "the owner seems really confident and even promises this one won't be going anywhere"

  16. #1666
    Gregg's Avatar
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    So, if you steal $1.8 million, recruit more people who collectively lose tens of millions, you have to pay back $37,500. And you don't even admit guilt, you get to claim you didn't know the ten or fifteen other ponzis you participated in and promoted didn't even give you a clue?

    This makes me want to throw a brick at my screen.

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