 What is this section?
This section houses closed, inactive, and offline programs.
Closed programs are programs whose administrators have officially announced the end to their programs.
Inactive programs are programs whose thread on MMG has not had a single post for a period of 4+ weeks.
Offline programs are programs whose websites have been down for a minimum of 7 days.
Zeekrewards - Zeekrewards.com |
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Aug 12 2012, 10:48 PM
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MMG Addict
         
Group: Member
Posts: 6,496
Joined: 29-January 11
Member No.: 279,700

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QUOTE (ISPY @ Aug 12 2012, 09:44 PM)  I have been trying to warn people that any US member participating in these programs is subject to US law, whether the program is US-based or not. If the program is US-based -- like Zeek -- it is easy for the government to step in if the program is not operating within the law. But even if it's not US-based, like Nick Smirnow's P2P, the US can still intervene, and it did with P2P; there is an arrest warrant out for Smirnow right now, a Canadian citizen, who has fled to parts unknown, being a fugitive.
Zeek can't even use a bank in Zeek's own home country, the USA. That is big trouble, people. You'd better wake up! But you see Zeek is operation within the law or at least doing there level best to comply, but our govt seems to be making it harder and harder for them to do so. Don't you think? Now Nick from P2P seemed to think he was above the law.....big different between the two. imo.
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Aug 12 2012, 10:54 PM
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MMG Member
         
Group: Member
Posts: 1,720
Joined: 11-January 08
Member No.: 130,837

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QUOTE (solstar @ Aug 12 2012, 10:48 PM)  But you see Zeek is operation within the law or at least doing there level best to comply, but our govt seems to be making it harder and harder for them to do so. Don't you think? Now Nick from P2P seemed to think he was above the law.....big different between the two. imo. Yes, there was a difference, of sorts. But I have to wonder about Zeek and the compliance thing especially since this banking situation has come up. They are simply not telling the truth. They are laying themselves wide open to money laundering charges. If this ever happens, this will be the biggest case to ever hit this online "industry". It will make CEP look like peanuts. Well, I think I'll just watch from now on. Let anyone say what they want about me. I just hope the "innocent" and unknowing will at least consider what I and others have been trying to warn them about. As with all these programs, some deserve to lose and some do not. It's the latter that I care about.
This post has been edited by ISPY: Aug 12 2012, 10:58 PM
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Aug 13 2012, 07:49 AM
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MMG Member
         
Group: Member
Posts: 1,147
Joined: 16-November 08
From: 'tween the Devil and the Deep Blue Sea.
Member No.: 155,584

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QUOTE (racer4105 @ Aug 13 2012, 07:41 AM)  [/b] No it is nothing of the sort - are you accusing everyone that is an affiliate of Zeek of being a crook? I would hope you would not make a blanket statement like that - I know you are smarter than that If you were actually a member of Zeek maybe you would have seen the info that invoked the post you quoted.Do you actually think that a large company that issues 1099's - which obviously means the IRS is seeing the income reported - would not try and be compliant to the best of their abilities? That would be one huge red flag to the IRS. Maybe a bad analogy, but the point is that the claims of a company and its supporters that cannot be i ndependently verified are worthless. Also, just exactly what is "compliant to the best of their abilities,"? Compliance is not a matter of degrees, they either are or are not! Of course in the financial world, different locales require different compliance, but if a company is not compliant in an area where they are operating, they by definition are illegal.
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In this arena especially, common sense doesn't seem to be all that common.
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Aug 13 2012, 07:59 AM
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MMG Member
         
Group: Member
Posts: 935
Joined: 28-May 12
From: Somewhere on Planet Earth
Member No.: 434,007

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QUOTE (laidback @ Aug 13 2012, 03:49 PM)  Maybe a bad analogy, but the point is that the claims of a company and its supporters that cannot be independently verified are worthless. Also, just exactly what is "compliant to the best of their abilities,"? Compliance is not a matter of degrees, they either are or are not! Of course in the financial world, different locales require different compliance, but if a company is not compliant in an area where they are operating, they by definition are illegal. Just post here for the benefit of thread readers a link to a US Government page where we can see Zeekrewards is doing something illegal. Edit: Keep your comments civil We want PROOF
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