Matrix Thông Tin về ZeekRewards - Cập nhật từng giờ

[alo24]

thui xong thật rùi
(
ko biết 450 pz chưa rút lần nào nó refund ko đây

 

[begs_nt]

Của bạn đây :SEC Shuts Down ZeekRewards as Scam
http://online.wsj.com/article/SB10000872396390443324404577595773662395922.html?mod=googlenews_wsj

Thế là hết, hết thật rồi :binhsua80:

 

[darkman]

Của bạn đây :SEC Shuts Down ZeekRewards as Scam
http://online.wsj.com/article/SB10000872396390443324404577595773662395922.html?mod=googlenews_wsj

ôi tiền của tui.......................

 

[GP2012]

SEC đã sờ gáy thì toi luôn. Mà chỉ có zeekrewards là bị đóng cửa vì SEC cho rằng đầy là mô hình ponzi, thu hút tiền khiến cho nghĩa vụ thanh toán vượt quá khả năng chi trả. Và Zeek đã đồng ý mà ko phản kháng gì

 

[alo24]

thế là hết thật rùi
1 hiện tượng mmo sẽ đi vào dĩ vãng

 

[s2upins2]

nhay cau thoi xep hang de nhay nha

 

[korokke]

Hic ,em không muốn đâu ,huhu zeek die thật rồi ( ( ,Số VIP có được tính ra t$ ko vậy korokke

A ko invest j thì 1 cent khả năng cũng không nhận lại được, Vì tất cả tk của Z đã bị SEC phong tỏa, đóng băng, nên giờ có dis thì Payza cũng chào thua, số tiền còn lại bị phong tỏa của Z chỉ đủ trả 1 số lượng nhỏ ndt đã invest vào Z , a xem lại comment số #292 ở trên

 

[s2upins2]

SEC la thang nao ma lao

 

[alo24]

bây giờ chỉ còn hy vọng đc re fund lại tiền invest

 

[korokke]

SEC la thang nao ma lao

U.S. Securities and Exchange Commission ( SEC )
http://www.sec.gov/
Cơ quan quyền lực số 1 phố Wall

 

[alo24]

http://www.sec.gov/news/press/2012/2012-160.htm
@@ mới vào link của anh koro

 

[darkman]

muốn refund thì zeek refund hay phải mở dispute ta.

 

[lapvu36]

According to the SEC’s complaint filed in federal court in Charlotte, N.C., customers were offered several ways to earn money through the ZeekRewards program, two of which involved purchasing securities in the form of investment contracts. These securities offerings were not registered with the SEC as required under the federal securities laws.

The SEC alleges that investors were collectively promised up to 50 percent of the company’s daily net profits through a profit sharing system in which they accumulate rewards points that they can use for cash payouts. However, the website fraudulently conveyed the false impression that the company was extremely profitable when, in fact, the payouts to investors bore no relation to the company’s net profits. Most of ZeekRewards’ total revenues and the “net profits” paid to investors have been comprised of funds received from new investors in classic Ponzi scheme fashion.

“The obligations to investors drastically exceed the company’s cash on hand, which is why we need to step in quickly, salvage whatever funds remain and ensure an orderly and fair payout to investors,” said Stephen Cohen, an Associate Director in the SEC’s Division of Enforcement. “ZeekRewards misused the power of the Internet and lured investors by making them believe they were getting an opportunity to cash in on the next big thing. In reality, their cash was just going to the earlier investor.”

The SEC’s complaint alleges that the scheme is teetering on collapse with investor funds at risk of dissipation without its emergency enforcement action. Last month, ZeekRewards brought in approximately $162 million while total investor cash payouts were approximately $160 million. If customers continue to increasingly elect to receive cash payouts rather than reinvesting their money to reach higher levels of rewards points, ZeekRewards’ cash outflows would eventually exceed its total revenue.

Burks has agreed to settle the SEC’s charges against him without admitting or denying the allegations, and agreed to cooperate with a court-appointed receiver.

According to the SEC’s complaint, ZeekRewards has paid out nearly $375 million to investors to date and holds approximately $225 million in investor funds in 15 foreign and domestic financial institutions. Those funds will be frozen under the emergency asset freeze granted by the court at the SEC’s request. Meanwhile, Burks has personally siphoned several million dollars of investors’ funds while operating Rex Venture and ZeekRewards, and he distributed at least $1 million to family members. Burks has agreed to relinquish his interest in the company and its assets plus pay a $4 million penalty. Additionally, the court has appointed a receiver to collect, marshal, manage and distribute remaining assets for return to harmed investors.

The SEC’s investigation was conducted by Brian M. Privor and Alfred C. Tierney in the SEC’s Enforcement Division in Washington D.C. The SEC acknowledges the assistance of the Quebec Autorite des Marches Financiers and the Ontario Securities Commission.

Hết thật rồi (,(

 

[GP2012]

Thực ra bây giờ còn phải trông chờ xem Zeekler có bị đóng cửa hay không nữa. Vì nếu Zeekler không bị đóng cửa thì vẫn có cơ hội là Zeek có đủ tiền trả hết cho những người đã đầu tư tiền vào ZeekRewards. Mà đúng là Zeek gặp xui vì bị mấy thằng phá đám đi kiện làm SEC để ý nên nhảy vào đóng cửa :binhsua72:

 

[s2upins2]

lm nai lung mat 10 ma van chua thu ve dong nao

 

[nhock3n]

song vậy là tiền sẻ dc refund mà dóng phạt gì tới 4tr$ vậy T_T

 

[s2upins2]

t ma biet thang nao kien la thang day ko song den dc ngay mai

 

[darkman]

t ma biet thang nao kien la thang day ko song den dc ngay mai

cậu có số má quá ta. sao k dập chết mấy thằng SEC đi.

 

[blackcat02]

hi vọng được refund lại chút ít (

 

[chocon]

á á đó h ko chơi zeek, jss có trục trặc nhảy qua zeek dep 500 chưa thu về xu nào, h teo rồi hả trời.