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

  1. #1551
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The Court appointed receiver in the matter of Paul Burks / RVG / Zeek Rewards has issued a complaint seeking to recoup money from Canadian based net winners



    The entire document can be viewed
    HERE

    Once again we would like to thank Don of ASDUpdates.com for providing access to Zeek related court documents
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #1552
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Do all "netwinners" used real names to register in zeekrewards?? I don't think so.... Many were fake and withdraw funds to STP....

  3. #1553
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by Realname View Post
    Do all "netwinners" used real names to register in zeekrewards?? I don't think so.... Many were fake and withdraw funds to STP....
    No, they don't.

    It's one of the reasons there's always a large discrepancy between the numbers of member and the number of members approved for refunds.

    Serial HYIP ponzi players, NEVER use real names or traceable bank or credit card accounts.

    Another reason HYIP ponzi frauds like Zeek are so dangerous, no one knows where the money has gone or what it is financing.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  5. #1554
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by littleroundman View Post
    No, they don't.

    It's one of the reasons there's always a large discrepancy between the numbers of member and the number of members approved for refunds.

    Serial HYIP ponzi players, NEVER use real names or traceable bank or credit card accounts.

    Another reason HYIP ponzi frauds like Zeek are so dangerous, no one knows where the money has gone or what it is financing.
    The problem is that many used fake docs to verify their accounts. I'm not sure if Zeekrewards had a verification process like Bannersbrokers and other ponzis. I know many newbies who usually send real docs to verify accounts in ponzi programms which is something that should never be done because of the risk of identity theft....

  6. #1555
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The Clerk of Court has today issued an order granting a default judgement against Catherine Parker in the amount of $213,953.13, which is comprised of $179,656.05 in principal and $34,297.08 judgment interest from August 14, 2012 to January 2, 2015.


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

  7. #1556
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    The clerk of court has granted the receivers motion for default judgment as to:

    Leon Killam in the amount of $124,464.33 which is comprised of $108,690.96 in principal and $20,773.37 in prejudgment interest from August 13, 2012 to January 2, 2015

    Yong Sheng Wang in the amount of $105,917.36 which is comprised of $88,579.86 in principal and $17,337.40 in prejudgment interest from July 23, 2012 to January 2, 2015

    Brian Fussey in the amount of $81,332.31, which is comprised of $68,294.59 in principal and $13,037.72 in prejudgment interest from August 14, 2012 to January 2, 2015.

    James Macelwain in the amount of $78,037.74, which is comprised of $65,516.09 in principal and $12,521.65 in prejudgment interest from August 13, 2012 to January 2, 2015.

    Mei-Ping Liang in the amount of of $60,662.87, which is comprised of $50,863.61 in principal and $9,799.26 in prejudgment interest from August 6, 2012 to January 2, 2015.

    In all cases, Postjudgment interest will accrue on the entire Judgment, including the award of prejudgment interest, at the rate specified under 28 U.S.C. § 1961 from the date of entry of the Judgment until paid in full.

    Once again, our thanks go out to ASDUpdates for providing access to court documents
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #1557
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Many readers will remember when Defendants Jerry Napier, Trudy Gilmond, and Trudy Gilmond LLC (“Gilmond LLC”) issued counterclaims against the court appointed receiver for Zeek Rewrads / RVG for breach of contract and setoff; Defendant Darren Miller asserted counterclaims for breach of contract, tortious interference, conversion, and setoff and Defendants Durant Brockett, Aaron Andrews, Shara Andrews, Innovation Marketing LLC (“Innovation Marketing”), and Rhonda Gates asserted identical versions of counterclaims for breach of contract, tortious interference, money had and received, 42 U.S.C. § 1983, and unfair trade practices




    This week came news:

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

  9. #1558
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Kenneth Bell, the receiver in the Zeek case, filed this with the court in regard to Todd Disner's appeal of the summary judgment:

    Mr. Disner has failed to meet the threshold showing necessary to succeed on a Rule 60(b) motion, as this Court previously ruled when deciding Mr. Disner’s motion to set aside the entry of default. Furthermore, he has failed to clearly establish any of the grounds necessary to allow the default judgment against him to be vacated. The Receiver does not believe the motion warrants further substantive argument, however, if the Court desires a supplemental analysis or explanation why the motion should be denied, the Receiver respectfully requests the opportunity to supplement this memorandum before the Court renders a decision.

    Thanks to ASD Updates for the information:ASDUpdates.com
    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

  10. #1559
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    So Bell is saying, in legalese....

    Your Honor,
    Disner has made an attempted argument so pathetic that we don't even think we have to answer it beyond saying "bitch, please!" but if you think we need to waste time saying WHY this is a stinking pile of ****, please say so before you decide and we will
    or just

    "Bitch, please!"

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  12. #1560
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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

  13. #1561
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !



    Zeek Rewards Receivership

    One wonders how many of the non responders are serial HYIP ponzi players who either don't want to be found or contacted or don't really exist.
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #1562
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by littleroundman View Post
    ...
    One wonders how many of the non responders are serial HYIP ponzi players who either don't want to be found or contacted or don't really exist.[/B]
    Most , probably in-profit, hoped to get ill gotten gains.
    Some, foreigners with lack of english, for them it is hard to understand and prepare what the receiver needs, i met few, they abandoned the task.
    Some, emails from receiver are sitting in SPAM folders.
    Some used faked identities (common within Serial HYIP players)
    And some used offshore bank accounts they do not want GOV to know :)

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  16. #1563
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Paul Burks was scheduled to make an appearance on Monday, March 16 to face on federal charges of wire-and mail-fraud conspiracy, wire and mail fraud, and tax-fraud conspiracy.

    The Winston-Salem Journal Now website is today reporting:



    You can view the entire original story here on journalnow.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #1564
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    this should be good for a few more conspiracies over at Oz's

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  19. #1565
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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 released his Status report for the first quarter 2015

    Some highlights:

    a. Accounts for Holding Receivership Assets
    The Receiver currently maintains six bank accounts on behalf of the Receivership Estate for holding Receivership Assets: the “Affiliate Account,” the “Seized Asset Account,” the “Pre-Filing Account,” the “Settlement Account,” the “Withholding Account,” and the “Holdback Account.”
    Excluding earned interest and transfers between accounts, the Receiver made the following deposits into these accounts during the first quarter of 2015:

     $1,577,043.06 into the Settlement Account from settlements with non-affiliate third parties;
     $520,250.00 into the Affiliate Account from payments from various financial institutions relating to previously dishonored cashier’s checks, teller’s checks, official checks, and bank money orders.
    As of March 31, 2015, the Receivership Estate held approximately $91.3 million in the Affiliate Account, approximately $89.3 million in the Seized Asset Account, approximately $293,000 in the Pre-Filing Account, approximately $6.3 million in the Settlement Account, $0 in the
    Withholding Account,
    and approximately $1.1 million in the Holdback Account.
    b. Outstanding and Dishonored Negotiable Instruments
    In the quarter ending March 31, 2015, the Receiver’s conflicts counsel, Erwin, Bishop, Capitano & Moss, P.A. (“EBCM”) continued work to resolve claims against various financial institutions arising from outstanding and dishonored cashier’s checks, teller’s checks, official checks, and bank money orders.
    During the quarter, EBCM received payments on behalf of the Receiver from three financial institutions in the gross amount of $520,250.00. Four additional claims are in the process of being resolved, and EBCM anticipates that this will result in a recovery of $74,941.00 during the second quarter.
    As of March 31, 2015, EBCM was working thirty-one active claims against financial institutions currently valued at $310,261. The thirty-one remaining claims are at an impasse and require litigation activity for collection. EBCM filed a motion seeking an order to show cause or turnover Receivership Assets against the financial institution with the largest outstanding claim, and it anticipates this claim being resolved during the second quarter.
    Similar proceedings on remaining claims relating to outstanding and dishonored cashier’s checks and other instruments are planned for the second quarter.
    EBCM also prepared claim stipulations for eligible financial institutions and related parties that paid money to the Receivership to resolve claims for outstanding or dishonored negotiable instruments after the court-authorized December 1, 2013 claims deadline for certain financial instruments. As of March 31, 2015, claim stipulations were complete or in process for thirty-four financial institutions. In addition, the Receiver Team has been working on stipulated claims for affected individuals.
    c. Funds Held by E-Wallets
    The Receiver Team is awaiting a ruling on its Motion for an Order Directing NxSystems to Turn Over Receivership Assets and/or Find them in Contempt of the Court’s Order Freezing Receivership Assets regarding the approximately $9 million outstanding.
    d. Additional Asset Recovery
    During the first quarter, the Receiver Team continued litigation against Preferred Merchants and Jaymes Meyer to recover the approximately $4.8 million they improperly transferred and failed to return in violation of the Freeze Order. Pursuant to the Court’s Orders on the pending motions relating to these outstanding assets, the Receiver Team deposed Jaymes Meyer and collected additional documents and information relating to these assets.
    In addition, the Receiver Team filed motions to secure the properties purchased and/or improved with Receivership Assets that Preferred Merchants and Jaymes Meyer received or improperly transferred to themselves from the Receivership Defendant. One property in the Turks & Caicos
    Islands has been frozen, and the Court has issued an order directing that it be transferred to the Receiver. The estimated value of this property is believed to be over $2 million. In addition, Mr. Meyer agreed to a lis pendens upon California real property that he purchased with
    Receivership Assets for over $400,000.
    The Receiver Team also continued litigation against Plastic Cash and Brian Newberry, including Plastic Cash’s and Brian Newberry’s production of additional information and a mediation among the parties. The parties are still in discussions toward finalizing a settlement.
    e. Foreign Accounts
    The Receiver Team is continuing its investigation and pursuit of outstanding funds from Payza, Payment World, Solid Trust Pay, and Cyber Profit. With regard to the outstanding Receivership Assets from Payza and/or Payment World, the Receiver Team issued a demand to Payza, Payment World, and VictoriaBank in Moldova.
    The Receiver Team also continues to pursue options to recover assets directly from VictoriaBank in Moldova. The Receiver Team will continue to explore all available options, including litigation, to recover the outstanding funds. With respect to Solid Trust Pay, the Receiver Team has issued a demand to Solid Trust Pay for approximately $1.6 million in outstanding Receivership Assets and is awaiting additional
    information from Solid Trust Pay to evaluate its response to the Receiver’s Demand.
    6. Litigation in the SEC Enforcement Action

    The Receiver Team litigated the following matters in the SEC Action:
     The Receiver Team filed a response brief in the Fourth Circuit Court of Appeals regarding the Belsome movants’ appeal of the striking of attorney charging liens.
     The Receiver Team continued litigation seeking the return of Receivership Assets from NxSystems.
     The Receiver’s conflicts counsel filed a Motion for Order to Show Cause or Turn Over Receivership Assets Against Compass Bank.
     The Receiver team continued litigation to recover Receivership Assets from James Meyer and Preferred Merchants Solutions, LLC.
    The Receiver team also took part in various communications, negotiations, and settlement discussions in seeking the return of Receivership Assets from multiple third party financial institutions and operators.
    With grateful thanks to Don at ASDUpdates for providing access to the Receivers' report which can be viewed in its' entirety HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #1566
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    ASD Updates has obtained copies of Senior Judge Graham C.Mullens' orders granting the receiver’s Motion for Default Judgments against Jerry Napier and Trudy Gilmond,

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

  21. #1567
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    ASDUpdates is today reporting:

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

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  23. #1568
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    ASDUpdates is reporting default judgement has been granted against all the Canadian "winners" as was requested by the receiver:

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

  24. #1569
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    ASDUpdates is reporting Judge Cogburn has ordered a further continuance until the May 2016 term for trial commencement in the Paul Burks matter.

    May 2016 sits approximately in the middle range of the September 2016 date requested by Burks' defense team and the November 2015 trial requested by the SEC.

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

  25. #1570
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    ASDUpdates.com has provided extracts from Zeek Rewards receivership related court documents:


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

  26. #1571
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Translation: return the money nicely so I won't sue you into the ground as a co-conspirator. :)
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

  27. #1572
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !



    You can view the original receivers' June 18 announcement on the ZeekRewardsReceivership website
    The only thing necessary for the triumph of evil is for good men to do nothing

  28. #1573
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    50,000 claimants have not completed the process to recover funds. Now the participants of this Ponzi scheme (claimants) are suggesting that money go to them.

    Mr. Receiver,
    How about using unclaimed money to educate the public on how to recognize a scam, and why to avoid recruitment based opportunities?

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  30. #1574
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by Char View Post
    Mr. Receiver,
    How about using unclaimed money to educate the public on how to recognize a scam, and why to avoid recruitment based opportunities?
    We tried that idea here in Australia....Even after we spent tens of millions of tax payers dollars to educate the public Aussies were still scammed $89million in 2013....With a population of 21 million that's like $4 scammed off every man woman and child.....

    Better to spend the cash on hospitals and schools.....JMO of course...

    http://www.abc.net.au/news/2014-06-1...-scams/5522758
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  31. #1575
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    Re: Zeek Rewards !! How to get to $3K a month, starting as a free member !

    Quote Originally Posted by okosh View Post
    We tried that idea here in Australia....Even after we spent tens of millions of tax payers dollars to educate the public Aussies were still scammed $89million in 2013....With a population of 21 million that's like $4 scammed off every man woman and child.....

    Better to spend the cash on hospitals and schools.....JMO of course...

    Scams cost Australians $89 million in 2013, says Australian Competition and Consumer Commission - ABC News (Australian Broadcasting Corporation)
    Good to know and that only further supports my position to make RBOs (recruitment based opportunities) illegal - as well as having an education campaign.

    Even if educated and forwarned, I could see the lure of easily money making people rationalize why "this one" is different.

    "This one is different" IMO is why these things are able to continue to scam people year after year. It is why people like Simon Stepsy can have a laundry list of schemes, yet people give him money. If there was a clearer guideline, as in any and all RBOs, there would be no excuse or confusion.

    I agree with you about the recovered money going to hospitals, schools, and I'll add charities. I still think some should go to education however.

    In the Zeek case, money is already being distributed and I specifically saw those unclaimed funds as an opportunity to put to good use. If I had it my way, ALL of the recovered funds would be going to some organization.

    I believe that drastic measures, laws and lost money, is the only way this cycle will be broken.

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