So far the court-appointed Zeek Receivership has sued the $850 million dollar Ponzi scheme’s top domestic (US) net-winners and their Canadian counterparts.

Now, in a lawsuit filed on the 29th of December, the Receivership is going after Zeek’s top Australian net-winners too.

The worst of the worst of Zeek’s Australian investors, these are the Ponzi thieves who have thus far failed to negotiate a settlement and return the millions they collectively stole from their victims.

Named as defendants in the lawsuit are:

Gert Bjerring ($826,801)

A resident of Gold Coast, Queensland, Australia.

Dancon Pty. Ltd. is, upon information and belief, a shell company through which Bjerring was a ZeekRewards “affiliate” and “net winner” of $826,801.73 under one or more usernames, including “globalvision1.”

Since Zeek, Bjerring has laid low but recently he got involved in
Staged
(“content hijacking” recruitment scheme). He also appears to be a fan of
Wenyard
(shares-based scam).

Bjerring appears to be living quite comfortable and regularly publishes photos of himself and his assets on Facebook:

David Mitchell ($298,802)

A resident of Tyalgum, New South Wales, Australia.

Mitchell is a former ZeekRewards “affiliate” and was a “net winner” of $298,802.10 under one or more usernames, including “davemitchell.”

Nicola Holloway ($273,009)

A resident of Hope Island, Queensland, Australia.

Holloway is a former ZeekRewards “affiliate” and was a “net winner” of $273,009.36 under one or more usernames, including “globalnetworks.”

Sam Fawahl ($232,564)

A resident of Melbourne, Victoria, Australia.

Fawahl is a former ZeekRewards “affiliate” and was a “net winner” of $232,564.55 under one or more usernames, including “TeamUnited.”

Back in 2011 Fawahl, along with two co-founders, attempted to launch a
MyShoppingGenie
teambuild under the name “
PreLaunch Australia
“.

That never really went anywhere… with Fawahl later ditching the name for
The Beehive Strategy
.

Fawahl
wasn’t happy
with our coverage of his various ventures, telling BehindMLM that “the authorities” would “take further action without hesitation” if we didn’t “cease and desist” our reporting.

Whether or not Fawahl was a Zeek investor before or after his failed MLM launch attempts is unclear. Given he pretty much dropped off the radar after The Beehive Strategy also went nowhere, I’d be tipping the latter.

After stealing a couple of hundred thousand from Zeek’s victims, Fawahl went on to join
Empower Network
($25+ cash gifting).

Warren Hickey ($159,757)

a resident of Hope Island, Queensland, Australia.

Health and Success Pty. Ltd. is, upon information and belief, a shell company through which Hickey was a ZeekRewards “affiliate” and “net winner” of $159,757.73 under one or more usernames, including “GlobalProfitShare.”

After Zeek, Hickey went on to invest in
Bidify
. Modelled closely on Zeek Rewards, Bidify sought to clone the “success” of the penny auction Ponzi craze at the time.

🤖 Quick Answer

What legal action did the Zeek Receivership take against Australian net-winners in December?

The court-appointed Zeek Receivership filed a lawsuit on December 29th targeting Australia's top net-winners from the $850 million Ponzi scheme. The defendants, who failed settlement negotiations, allegedly retained millions obtained through fraudulent scheme participation. Named defendants include Gert Bjerring from Gold Coast, Queensland, accused of $826,801 in illicit proceeds through shell company Dancon Pty. Ltd.

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