Zeek Rewards 'Daily Rebate' Ponzi Scheme Diagram

红旗信号（别上当）

• Promises of fixed daily rebates or extre…
• Returns derived from new member funds ra…
• Emphasis on 'automated systems
• Requirement for members to continuously …
• Withdrawal restrictions

真实案例

• August 2012
• October 2014
• In 2013

怎么防护

• Remain vigilant against any online inves…
• Demand audited financial statements or p…
• Check public warnings and case records f…
• Avoid recruiting friends and family to p…
• Be wary of models that pay out in 'point…

Workflow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export