A guy claimed to be a Top Zeek Affiliate sent out an email confessed his involvement and insider's information of Zeek Rewards as an organized ponzi scheme designed by the firm's insider. It is impossible to know if this email content is accurate. As a former Zeek Affiliate I hope it is not true. Having said that, if it is, it would be one of the most revealing piece of evident of how this ponzi scheme worked.
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Deer in the headlight. That is how I feel after reading this. |
Hello,
Below is the text of an email from a Top Zeek affiliate that
"supposedly" wants to expose the Zeek scheme. This is NOT from me or any one on our team (not that I am aware
of). I cannot confirm whether it is true
or not, but it is interesting to read.
By the way, our Facebook site is now at: http://www.facebook.com/zeekbatesonline
EMAIL:
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Anonymous Affiliate on August 19, 2012 at 5:49 pm said:
Okay...
I can't take it anymore, after reading all these comments I
don't care. I know everything that happened, I was greedy and I was selfish and
I am exposing everything I know because I am probably the only affiliate high
up that will do so:
I was personally introduced by a couple in Hawaii as I was
vacationing about ZeekRewards and Zeekler. D****l D*****s which I have
connections with as well communicated on a regular basis. I was told I could
join as an affiliate in May of 2011, and I signed on with 10K because I was
told what nobody else besides us at the top were, and it was the following:
"ZeekRewards is designed as bid purchases but in
reality the cash is from new affiliates, there is a design to slow the growth
and plans to keep this running for at least 2 years before it crumbles."
The plans were shown to me clear in writing and I even had access to the actual
earnings from the penny auction which was very low.
I knew I would make money, because a few affiliates were
"planted" in some of the fastest growing MLM states, Florida, Utah
and a couple others. Every who was planted put in 10K or got a loan knowing
they would get their return. Not only were we guaranteed are money back from D***l
D*****s and D**n W****t O******s, we had direct contact formation. I myself
spoke to D**n about twice a week and I allegedly knew that this would fall
apart in 2 years or just a bit less.
The month is November 2011: I start recruiting some people,
showing them how much I am making. I am dishonest telling them I only started
with $500 and where I am at now, which is only about 30,000 points from May. I
am making about $500 per day and show a guy who is trying to sale me insurance.
He looks at it and of course believes it signing up just a bit later.
I know from speaking to D**n on a regular basis that we are
nothing more then just a recruitment scheme, luring in people one after the
next by telling people about the penny auctions and how much they make which in
reality it makes up less than 2% of the profit coming in, but they don't have
to know that.
By December I start recruiting more people, but I start
using Facebook knowing that I don't want too many local enemies since I am
doing everything out of my small business. I also know that the people in early
will get their money back... it's all timing and a recruiting game now.
I add as many friends as possible on Facebook (5,000) being
the limit and build report, anyone who doesnt talk to me I delete and move to
the next. I know that the money is there and Zeek continues to grow.
That month I become Senior Executive in ZeekRewards, I have
my 6 diamonds and a few gold and silver affiliates. Nobody has put big money in
yet other then $500 here and 1,000 there.
I get a call from D***l D*****s, his account is nearing
400,000 VIP, he tells me how he recruits and his personal success.. I know I
need to push the recruiting more.
I start working even harder at Zeek, but by this point and
time one of the affiliates I recruited in November of 2011 is a recruiter
himself. He pulls in doctors, lawyers and more even unapproved spreadsheets are
going around showing what you will make. The business grows, but remember only
a few planted affiliates know the true business model, we use our backoffices
to lure people in with the large amounts we are making. We know better not to
tell anyone else because when it all crashes it will trickle back up to us, we
continue presenting the "penny auction" as usual.
By now I almost have 500 people in my Matrix and my account
is over 100,000 VIP. I have pulled out just over 10K and show people proof of
checks occasionally to lure them in. It works.
I start hosting group meetings out of my business getting
the word out, the group grows and grows every week and so does my account, know
that the bigger the VIP, the easier to lure people in and the more my cashout
option will be.
By this time ZeekRewardsNews which is the official blog and
news site ZeekRewards is launched keeps affiliates up to date as well as their
Facebook page. The news site is only used to build a trusting relationship with
readers, nothing more than just to lure people in.
Updates range from when the site will be down, maintenance,
and upcoming details.
May 2012: This marks the date Zeek changes banks, the banks
are offshore in South Korea. I have a personal call with D**n and she tells me
how fast the business is growing, gives me a few numbers of what we are making
per day, at the time we are over 3 million per day- the actually penny auction
site bringing in about 10-15k per day while the other is all affiliate money.
No more paper checks are being sent out by Zeek, simply
because of using off-shore bank accounts, Zeek hides the mess by using ewallets
NXpay, AlertPay and SolidTrust. Zeek hopes that some people wont know how to
take the money from their account leaving more in for us we we cashout.
Zeek happily allowed anyone who requested money to take
money out knowing that checks and proof would entice more people to join and
put more money in- this worked just as was planned by D**n, D***l and P**l.
It's the end of May 2012, I get an urgent call from P**l
surprisingly, he tells me that the payouts and VIP accounts are growing too
fast and he doesnt want to scare people away. He manages the Retail Profit Pool
and continues to average it at 1.5% so others don't pull their money out
leaving more for all of us.
P**l uses about 1.9 to 2% on Thursdays, 1.4% Fridays and
weekends are about 0.8%. I am told by P**l as well as D**n later in a
conference call to draw out money but not all of it.
D**n: "Don't draw all of your money out, it will be too
suspicious for those who see your account and its under 10,000 VIP or really
low" We don't want people catching on, pull out a decent amount but leave
quite a bit in there.
My VIP at the time was over 500,000... I drew out over
$35,000 per week in increments. and I knew that all funds that I actually
wanted had to be out soon.
It's now the mid of June, I get call from D**n telling me
that the plugs will be pulled on the company in August and to take out what I
need or can. I set my account to 0 taking out $60,000 here, $40,000 there
totaling a little over $350,000 in the period of just 2 months.
I'm not allowed to tell anybody on my team, even the guy
below me who has 2 accounts for him and his wife that total nearly 500,000
points. I give hints and recommend he takes some money out to take a nice
vacation, he does pull out a little over $50,000.
I know that by exposing the scheme it will only be bad for
me at this point and time, there is no point. I tell people on the team to 0
out their accounts to move over to Bids That Give (this was a hint) but few
listened.
we are now in August, people still ask to see my account,
even after pulling out over $350,000 recently my VIP remains at 474,000.
The final meeting I have people want to buy bids, I know I
could refuse seeing that we are coming to an end, but that would only cause suspicion
if I refused.
It's Tuesday August 14, just a few days before Zeek shuts
down its site. I get a final call from D**n telling me thank you, we are
walking away before we can continue paying out anymore. We talk and I know it's
coming to an end.
D**n asks me where my VIP on the account is making sure I
have a good amount in there to cover the trail, in the even I didn't they could
manually input the numbers for me. I did leave close to 500,000 in my account.
In Zeek total since I started I have taken out close to $800,000 being the top
guy in my state and knowing how the scheme worked and when it would end.
What I did was dishonest, greedy, hurtful and more. Why am I
admitting this? Because I am ashamed, it doesn't matter anymore. I created many
debts as only a few people on my team pulled out what they initially made. It's
too late to come out and knowingly admit my name now...
All the updates on ZeekRewards News about prepaid cards,
ZeekBates and other new stuff coming out was just a shame to funnel in more
money and keep the money in the affiliates accounts.
I even told people that with the new updates the VIP
earnings would double from the revenue, I lied. I did many wrong things,and now
I admit them
You see, this was organized and disguised so well, that
thousands of people got hurt. Call me an idiot, tell me to burn in hell, but I
am the only affiliate in the upline with connections to D**n, D***l and P**l
who will share my story- my story is the truth and I believe people should know
for the sake of their own good.
Zeek was nothing more than a hurtful scheme, buying fake
customers and more.
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Only time will tell if any of this is true. Maybe we will never know!
Regards,
Zeek affiliate Insider