Tracy Davison
Associated companies: 60 Second Millionaire Secrets, Zeek Rewards
88Scam score
$850.0MDocumented losses
36,751Reported victims
Profile
Tracy Davison is an American fraudster who founded 60 Second Millionaire Secrets and was involved with the Zeek Rewards Ponzi scheme. After the collapse of these operations resulted in $850 million in losses, Davison fled to the Philippines to avoid legal consequences.
Timeline
- 2011Founded 60 Second Millionaire Secrets
- 2012Involved with Zeek Rewards Ponzi scheme operations
- 2012Zeek Rewards collapsed, resulting in $850 million in losses
- 2013Fled to the Philippines to avoid prosecution
Frequently Asked Questions
- Who is Tracy Davison?
- Tracy Davison is an American fraudster who founded 60 Second Millionaire Secrets and was involved with the Zeek Rewards Ponzi scheme. After the collapse of these operations resulted in $850 million in losses, Davison fled to the Philippines to avoid legal consequences.
- What is Tracy Davison's fraud risk rating?
- Tracy Davison has a scam score of 88/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Tracy Davison associated with?
- Tracy Davison is associated with the following companies or entities: 60 Second Millionaire Secrets, Zeek Rewards.
- How many investigations mention Tracy Davison?
- ScamTelegraph has published 1 investigative article mentioning Tracy Davison, including: 60 Second Millionaire: ex-Zeek pimp flees to Philippines.