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日期:2024-04-17
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. Most of these scams work from anonymous offsh...
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日期:2024-04-13
Washington, D.C., Aug. 17, 2012 — The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse. The emergency action assures that victims can recoup ......
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日期:2024-04-12
Authorities say owner Paul Burks was the mastermind of a $600 million Ponzi scheme — one of the biggest in U.S. history — that attracted 1 million investors, including nearly 50,000 in North Carolina. ... ZeekRewards scam leaves N.C. town millions poorer ...
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日期:2024-04-12
The receiver appointed in the ZeekRewards took control of the operation and looks to recover and preserve any assets tied to the company. ... The SEC allegations are so far off from the reality it is staggering. The information they noted in the complaint...
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日期:2024-04-13
Some Zeek Rewards affiliates who lost money through the alleged Ponzi scheme have already been paid back. More than 800,000 users lost money with Zeek Rewards, which was shut down by the federal government last summer. It appears at least a few people hav...
ZeekRewards Zeek Rewards Receivership Recovery Q&A, all sourced from news reports and experts, who i
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日期:2024-04-13
Zeek Rewards Ponzi scheme recovery Q&A, including recovery efforts by receiver, when can you get money back, related lawsuits, even reports on the effort to restart Zeek (and ......
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日期:2024-04-16
@KChang777, 1. The first part is true. However, later today, after the information is published, the Receiver may decide to slow down and make sure all the "t's" were crossed and all the "i's" were dotted. And although I agree that Zeek Rewards is done an...
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日期:2024-04-14
行動版 - 2014年12月16日 - Zeek Rewards: Preferred Merchants Solutions and NXSystems Orders · December 16 ......