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Zeekrewards - Zeekrewards.com
muppet13
post Apr 16 2015, 06:31 PM
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QUOTE (Lynndel @ Apr 17 2015, 05:27 AM) *
You just answered your question from above...see what I bolded and underlilned.

yes thanks. I saw that statement after i put the question on here. Cheers
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steelkid
post Apr 26 2015, 02:17 PM
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QUOTE
Since you requested, I added the two zeros: $200.00. Happy now? rofl4.gif rofl4.gif rofl4.gif Sorry, but you set me up for that one.

Time will tell what he will do or not.

Time is already on my side. Mr Receiver sorry but my profits are mine and only mine HeHeHeHe w00t2.gif w00t2.gif w00t2.gif w00t2.gif w00t2.gif w00t2.gif


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Lynndel
post May 1 2015, 10:39 AM
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The Receiver has released his 1st Quarter 2015 Report. I highly recommend you go to the website and read it, as it contains some very interesting information you need to know.

This post has been edited by Lynndel: May 1 2015, 10:39 AM


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firecrackercb
post May 1 2015, 11:31 AM
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QUOTE (Lynndel @ May 1 2015, 10:39 AM) *
The Receiver has released his 1st Quarter 2015 Report. I highly recommend you go to the website and read it, as it contains some very interesting information you need to know.



I don't see a report for 1st Quarter 2015 anywhere. Could you direct me to it? Thanks.
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Lynndel
post May 1 2015, 04:49 PM
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QUOTE (firecrackercb @ May 1 2015, 11:31 AM) *
I don't see a report for 1st Quarter 2015 anywhere. Could you direct me to it? Thanks.


Try this link:

https://docs.google.com/a/asdupdates.com/vi...TFkMTdiZjMyZjg0



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Lynndel
post May 1 2015, 09:16 PM
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One of the interesting items in the Receivers report was that there other members of Zeek from other foreign countries who will be sued if they don't agree to return their ill-gotten gains they made in Zeek or reach a settlement with him. Those countries are working with the Receiver for the lawsuits to take place if they don't settle.

It will be interesting to see who is named and what country they are from. I think I hear the sound of jungle vines being cut away.


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Lynndel
post May 6 2015, 08:56 PM
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The latest to be sued by the Receiver:

Brazil:

Eduardo Borges de Aguiar, Niteroi, Rio de Janeiro, $692,366.97. Username: “ZRBrasil.”
Denise Marchon Monteiro Bernardes, Niteroi, Rio de Janeiro, $159,930.77. Username: “denisemarchon.”
Fernando Eneas Lessa, Rio de Janeiro, $121,768.53. Username: “ZRRioDeJaneiro.”
Luis Claudio Lima Trindade, Ananindeua, Para, $101,129.02. Username “convite.”
Hygson Assef Pereira da Rocha, Rio de Janeiro, $95,776.73. Username: “hygson.”
Edson Tadeu Tobias, Sao Paulo, $87,682.07. Username: “nabisart.”
Daniel Elias Neves, Praia Grande, Sao Paulo, $85,747.32. Username: “danielneves.”

Israel:

Hagit Rockah, Rishon LeZion, $316,584.31. Username: “bsd.”
Jacob Stiner, Netanya, $184,120.22. Username: “steiner.”
Tzahi Rozental and Itzhak Harel, Rishon LeZion, $183,164.93. Username: “2000dollar.” “Upon information and belief, Rozental and Harel received payments from ZeekRewards under the name Itzhak Harel.”
Pnina Soraski, Beitar Illit, $181,881.12. Username: “pnina.”
Hava Lipcer, Beit She’an, $173,049.21. Username: “success180.”
Sigalit Rahat, Rishon LeZion, $169,053.14. Username: “sigalitrahat.”
Demyan Michaeli, Holon, $153,074.10. Username: “demyan.”
Erez Shaked, Tel Aviv, $98,352.27. Username: “Erezmora.”
Menahem Lipcer, Beit She’an, $69,907.85. Username: “sucess180M.”
Rivka Haimovitz, Jerusalem, $69,646.49. Username: “dynemic.”
Oshrit Marciano, Mevaseret Zion, $68,419.10o. Username: “oshritmarciano.”
Baruch Heyman, Jerusalem, $68,165.19. Username: “arrowhead.”
Shemuel Cohen, Akko, $67,066.64. Username: “muli.”
Ilan Doron, Kochav Yair, $54,472.84. Username: “ilandoron.”
Meshulam Shapira, Jerusalem, $53,219.36. Username: “bracha.”

France:

Suzanna Dreyer, La Valettedu-Var, $446,613.38. Username: “InterestedPeople.”

Sweden:

Nils Ove Marcelind, Torslanda, $131,051.06. Username: “spanien.”
Ola Persson, Orebro, $84,359.67. Username: “sunseeker.”
Rolf Ostlund, Gavle, $82,469.10. Username: “gate1.”
Lars Apelthun, Uppsala, $81,083.80. Username: “go2gate.”
Anders Brunnegard, Tvarred, $51,675.54. Username: “uniq.”

Denmark:

Eric Mortensen, Kastrup, $563,452.84. Username: “mysecretcircle.”
Joergen Stegler Lorentzen, Vestervig, Thisted, $64,610.97. Username: “Thybo.”
Leda Rasmussen, Copenhagen, $53,652.76. Username: “bmw4me2.”

Germany:

Marit Kafurke, Scheessel, $161,981.95. Username: “turbolady.”
Frank Astheimer, Martinsthal, $146,740.05. Username: “goldteam.”
Yovanka Mirich, Dusseldorf, $58,905.93. Username: “europe1.”
Jan Wrobel, Weil am Rhein, $53,450.17. Username: “team.”

Ireland:

Michal Gach, Carrigaline, County Cork, $191,450.01. Username: “thebestrewards.”
Elena Avdeeva, Waterford, $126,221.45. Username: “brand.”
Vivian Akoh, Waterford, $102,670.75. Username: “greatauctions.”
Ngozi Nwamara, Waterford, $80,338.90. Username: “leadauctions.”
Ints Priekulis, Waterford, $77,330.24. Username: “in1.”
Kate Favour Iwuoma, Cork, $56,035.32. Username: “favourauctions.”

The Netherlands:

Remco Boom, Delft, $103,695.82. Username: “oppsincome.”
Renze Deelstra, Aalsmeer, $68,787.17. Username: “turboteam2012.”

This post has been edited by Lynndel: May 6 2015, 08:58 PM


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.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)
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Lynndel
post May 14 2015, 11:56 PM
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The Receiver has filed legal action against 10 more "winners" from the British Virgin Islands and they are:

Vernon Lettsome of Road Town, Tortola, $2,036,742.37 directly and through his shell company, VI Computer & Business Services, under one or more usernames, including “vicabs” and “vicabs1.”

Trevor Potter, no specific town listed, $293,221.85, under one or more usernames, including “tpo01.”

Simon Potter, no specific town listed, $230,570.611. under one or more usernames, including “potter.”

Esther Potter, no specific town listed, $187,990.96, under one or more usernames, including “LurenaPotter7.”

Elcina Frett, no specific town listed, $148,000.22, under one or more usernames, including “frette.”

Hercules Fraser, no specific town listed, $67, 201.35, under one or more usernames, including “reindeer01.”

Kishma Reefe, no specific town listed, $55,149.26, under one or more usernames, including “wq.”

Ruth Matthew, Road Town,Tortola, $136,277.95, under one or more usernames, including “ram01.”

Wesley Legair, Road Town, Tortola, $117,079.49, under one or more usernames, including “gkozy1.”

Sophia Richards, Road Town, Tortola, $96,238.79, under one or more usernames, including “sophiarich2.”


I have no doubt that more will be coming soon. You'd think the "winners' would wise up and realize if they don't settle, they will be sued.


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.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)
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Lynndel
post May 15 2015, 12:06 AM
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To give you the size and scope of this Ponzi, leading up to the criminal trial of Paul Burks: to date the government has provided over 7.9 million documents to the defense. The government is also in the process of producing an additional 11 terabytes of data. Potential witnesses are numerous and spread over a wide geographic area which includes other countries.

Now you understand why it will be three years this coming August for the criminal trial to begin for Paul Burks. So much for the Feds just showing up and shutting down Zeek with no probable cause, and not having any facts to do so. You know how the Feds only shut it down because they needed the money, and that's why they let Zeek get so big so they could get their share.


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.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)
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farhan123
post May 15 2015, 12:19 AM
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QUOTE (Lynndel @ May 15 2015, 12:06 AM) *
To give you the size and scope of this Ponzi, leading up to the criminal trial of Paul Burks: to date the government has provided over 7.9 million documents to the defense. The government is also in the process of producing an additional 11 terabytes of data. Potential witnesses are numerous and spread over a wide geographic area which includes other countries.

Now you understand why it will be three years this coming August for the criminal trial to begin for Paul Burks. So much for the Feds just showing up and shutting down Zeek with no probable cause, and not having any facts to do so. You know how the Feds only shut it down because they needed the money, and that's why they let Zeek get so big so they could get their share.


well at last you said the feds needed the money i have told you numerous times this cant be done without the help of some govt agency's and you are quarrling with anyone who said this from past 3 years tongue4.gif i have no intention to saving the zeek and to make it look like it was legit all i was saying the feds are greedy basterds nothing else


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Lynndel
post May 15 2015, 11:31 AM
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QUOTE (farhan123 @ May 15 2015, 12:19 AM) *
well at last you said the feds needed the money i have told you numerous times this cant be done without the help of some govt agency's and you are quarrling with anyone who said this from past 3 years tongue4.gif i have no intention to saving the zeek and to make it look like it was legit all i was saying the feds are greedy basterds nothing else


No I did not say that the feds needed the money. What I was said was the members of Zeek were saying it. The feds shut it down because it was a Ponzi. This means Zeek was operating illegally. What is so hard to understand about that? If the feds needed the money, they wouldn't be giving it back to the victims now would they.


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Khurshed
post May 15 2015, 09:56 PM
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QUOTE (farhan123 @ Mar 14 2015, 12:38 PM) *
walikum sallam yaar kab ka mila howa hai apko cheque ? iski date hotee hai mujay pehla cheque october 2014 mey mila tha and iskay hisab sey agar hisab lagaya jaya to apka cheque expire ho gaya hoga 6 month date hotee hai cheque and agar apko baad mey mila hai abhi agar apkay pass time hai to HBL mey account open kervao onko kaho USD account open kerna hai PKR Currency account nahi open kerna and jab USD account open ho jayga then osmay cheque deposite ker dayna 40 days mey cash ho jayga

bank account ap Standard charted mey bhi open kerva saktay but onkay nakhray zayada hain is liya ma standard charted nahi gaya apko jo bank suit kerta hai in dono mey sey osmay open karva lo USD account by the way ap konsay city sey ho ?



salam farhan yaar HBL waly mere lye account open nahi kar rahe per kya karo please kuch mashwara do
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kimbersm
post May 19 2015, 08:56 AM
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does anyone know wen we would b getting our final payment? lol i just need the money right now
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Lynndel
post May 19 2015, 02:14 PM
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QUOTE (kimbersm @ May 19 2015, 08:56 AM) *
does anyone know wen we would b getting our final payment? lol i just need the money right now


Because the winners in Zeek are fighting to keep their ill-gotten gains, the Receiver is having to sue them. This is going to take time and the final payment is a long time coming. Until all the lawsuits are resolved, the payment processors who are refusing to return their money that is due to the Receiver, and the sale of property seized there can't be a final payment. It is my estimate that it could be at least a year, but my bet is it will take longer before there is any final payment to the victims of Zeek.


--------------------
President/Founder Eagle Research Associates; www.eagleresearchassociates.org, www.Swindles.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)
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farhan123
post May 20 2015, 11:45 PM
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QUOTE (Khurshed @ May 15 2015, 09:56 PM) *
salam farhan yaar HBL waly mere lye account open nahi kar rahe per kya karo please kuch mashwara do



yaar konsay city mey rehtay ho ap ? and konsay area may ho ap ? tell me exact then i can guide you apka to cheque bhi expire honay vala hai ab tak tu


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