Comments on: URGENT >> BULLETIN >> MOVING: SEC Calls Zeek ‘$600 Million Online Pyramid And Ponzi Scheme’

By: Pitchman Says Hong Kong-Based ‘Program’ Is ’1,000 Percent Better’ Than Profitable Sunrise And Zeek Rewards

Sun, 12 May 2013 15:23:44 +0000

[...] But he described it as invitation-only. Zeek made similar claims, according to the SEC’s August 2012 Ponzi- and pyramid action against the North Carolina-based firm and accused operator Paul. R. Burks. The SEC described Zeek [...]

By: On Date Of Obama Inauguration, ‘Program’ Pro Turns President Into Pitchman For ‘Ultimate Power Profits’

Mon, 21 Jan 2013 16:06:24 +0000

[...] to receive spam about the UltimatePowerProfits “program.” (See Comments thread below this story. The Blog established a Ponzi-forum tie between Zeek and Ultimate Power [...]

By: K. Chang

K. Chang — Wed, 22 Aug 2012 05:37:12 +0000

Confession on reddit is a hoax, IMHO. The image was Photoshop(tm)’ed to embellish the VIP points.

Analysis of the confession indicates most of which are from public sources.

http://amlmskeptic.blogspot.com/2012/08/update-reddit-confession-is-probably.html

By: Ace Baker

Ace Baker — Tue, 21 Aug 2012 13:38:48 +0000

Poor Jane. Wake up! You were stealing from other people if you got paid anything from Zeek. Do you understand how a Ponzi works? Please do some research and comment again. The “Evil Government” is not the villain here. The villains are the Andy Bowdoin types that prey on ignorant people. Of course, some know exactly what they are doing when they play these illegal and immoral games. Once you do a bit of research, you’ll know as well.

Much luck to you on your journey to enlightenment on Ponzis and scams.

By: K. Chang

K. Chang — Tue, 21 Aug 2012 06:16:07 +0000

Mitch McDeere: Oz, kchang, m_norway, jimmy, e, al, realscam crew, et al…The author of one of the Forbes articles, Jordan Maglich, is looking to talk to “Zeek critics” to do a story on the backstory.

He already contacted me, and Lynndel already knows and forwarded me the request.

By: littleroundman

littleroundman — Tue, 21 Aug 2012 04:59:04 +0000

Whip: Who is to say he won’t have charges of aiding and abetting?

Web definitions In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement. ... en.wikipedia.org/wiki/Conspiracy_(law)

By: jANE

jANE — Tue, 21 Aug 2012 04:02:42 +0000

THIS IS SUCH BS MY FAMILY HAS LOST OVER $$30000!!!!!!! DID THE “GOVERNMENT” REALLY TAKE IT?? OR DID SOMEONE ELSE? SHOULDN’T THEY BE OBLIGATED TO GIVE IT BACK TO THE PEOPLE IT CAME FROM?? OR IS THE GOVERNMENT TAKING ALL THIS MONEY?? THE SAME THING HAPPENED WITH ASD!! WHERE DID ALL OF THIS MONEY GO?!?!?!

By: Whip

Whip — Tue, 21 Aug 2012 02:30:48 +0000

K. Chang: Main post was removed, but s/he confirmed that Troy Dooly was PAID for the good reviews via one of the “replies”. Not that it means anything in court of law…

well, sure it does and it further tarnishes an already shit 'expert' rep. Who is to say he won't have charges of aiding and abetting?

By: Mitch McDeere

Mitch McDeere — Mon, 20 Aug 2012 23:24:45 +0000

Oz, kchang, m_norway, jimmy, e, al, realscam crew, et al…

The author of one of the Forbes articles, Jordan Maglich, is looking to talk to “Zeek critics” to do a story on the backstory. He has followed some of the drama from the last few months and can be reached at ponzitracker@gmail.com.

You can search for “Jordan Maglich Zeek” in Google to see his Forbes and Ponzitracker.com stories.

By: K. Chang

K. Chang — Mon, 20 Aug 2012 19:00:44 +0000

ProfHenryHiggins: Did Dooley reveal that he was receiving money from the business in question, when he published his reviews?If not… the Federal Trade Commission made some rules changes in 2009 to outlaw such non-disclosure of relationships.

He was a little... evasive in his answers. He redirected one direct question: where you paid by RVG? His reply: "As a rep?"