Zeek Ponzi Scam Update: Payza VictoriaBank facilitating fraud $13 million stolen

May 29, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News

Zeek Ponzi Scam Update: Payza VictoriaBank facilitating fraud $13 million stolen

Zeek Receiver calls VictoriaBank out for facilitating fraud

Posted: 28 May 2016 06:20 PM PDT

The Zeek Rewards, Payza and VictoriaBank dispute has been running for some time now. At the center of the dispute is $13 million dollars in stolen Ponzi funds, currently frozen in a Bank of New York Mellon account. The Zeek Receiver wants these funds returned to Rex Venture Group, in order for them to be [Continue reading…] Source: Zeek Receiver calls VictoriaBank out for facilitating fraud

Victoriabank’s attempts to distance itself from the ZeekRewards Ponzi scheme are disingenuous.

From at least May through August 2012, during the height of the ZeekRewards Ponzi scheme, Victoriabank played a significant role in facilitating the flow of victims’ funds.

Zeek affiliates paid money into the scheme via e-wallet company Payza; Payza used a payment processor—PaymentWorld—to process these transactions; and PaymentWorld used its account at Victoriabank in Moldova to process the RVG funds for Payza.

Each of the parties played a material role in the processing of victims’ funds.

Now Victoriabank attempts to avoid liability for its illegal conduct in connection with its participation in the ZeekRewards Ponzi scheme by claiming that it is not subject to the Court’s jurisdiction.

In other words, it can facilitate an illegal scheme, victimizing countless affiliates in the United States and elsewhere, and avoid any consequences of its illegal conduct.

The Court must not allow such blatant disregard of the laws of the United States, its Court orders, and international comity.

Read the full article and join in the discussion over at BehindMLM.

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