Scam Detective
Domain

ponzitracker.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 2 community reports from users

Details

First Seen
2/22/2026

Related Domains

No known connections to other entities yet.

Community Reports

Zeek Receiver Seeks $6 Million From Foreign Scammers The court-appointed receiver tasked with recovering funds for victims of the $600 million ZeekRewardsPonzi scheme has filed a fresh wave of clawback lawsuits seeking to recover more than $6 million in false profits" realized by the scheme's European and South American investors.[http://www.ponzitracker.com/main/2015/5/6/zeek-receiver-seeks-6-million-from-foreign-net-winners.html](http://www.ponzitracker.com/main/2015/5/6/zeek-receiver-seeks-6-million-from-foreign-net-winners.html)

4068 days ago3 upvotes

North Carolina $2 Million Forex Scam Barry C. Taylor solicited potential investors with the promise that their funds would be used for foreign exchange trading that generated a guaranteed minimum monthly return of at least 2%. Investors were assured that Taylor would only receive "administrative fees and commissions" from any amount exceeding the 2% profits paid out to investors, and Taylor guaranteed that investors could not sustain a loss higher than 15% without the automatic cessation of trading. In total, Taylor and his companies took in nearly $2.5 million from at least 24 investors. [http://www.ponzitracker.com/main/2015/5/1/north-carolina-man-charged-with-2-million-forex-ponzi-scheme.html](http://www.ponzitracker.com/main/2015/5/1/north-carolina-man-charged-with-2-million-forex-ponzi-scheme.html)

4073 days ago7 upvotes

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