Following OmegaPro’s collapse earlier this month, the Ponzi scheme has additionally now accomplished its exit-scam.
In an “pressing consumer communication” despatched out a number of hours in the past, OmegaPro knowledgeable traders it had bought its investor database to Dealer Group.
As per OmegaPro’s exit-scam communication;
Following the current cyber-attack and after the introduction of intensive cyber safety measures applied along side Hacker Home we are actually delighted to have the ability to announce that the switch of consumer’s [sic] and their databases to an alternate and safe buying and selling setting is able to start.
We’ve got reached an settlement with Dealer Group Restricted, a full spectrum monetary agency capable of supply full entry to the worldwide monetary markets for all present purchasers of OMP Advertising.
We’ve got transferred all OmegaPro accounts to Dealer Group Ltd and it is possible for you to to entry their platform by utilizing the identical Username and Password you will have been utilizing for OmegaPro.
Dealer Group has been arrange on the area “broker-group.com”, registered again in 2019 after going dormant for a number of years.
The area was on the market till November 2022, when it was acquired by its present proprietor(s) on or round November sixteenth.
This is identical month OmegaPro disabled withdrawals.
Dealer Group is a swiftly put collectively web site constructed with Elementor on WordPress. Sure elements of Dealer Group’s web site stay non-functional.
Supporting Dealer Group PDF paperwork recommend the web site was solely put collectively on or round December twentieth, 2022:
I wasn’t capable of set up who “Baver G” is with respect to OmegaPro and Dealer Group.
Dealer Group itself operates via Dealer Group Restricted, a shell firm arrange in Panama.
Versus OmegaPro’s “make investments and get a passive return” enterprise mannequin, Dealer Group is a MetaTrader buying and selling platform. For sure this isn’t what OmegaPro traders signed up for.
OmegaPro’s “Dealer Group” reboot follows the Ponzi scheme disabling withdrawals in early November.
Shortly after, OmegaPro’s first try at an exit-scam was the bungled XPL token launch. That went nowhere, prompting OmegaPro to drag out a “we obtained hacked!” ruse.
BehindMLM referred to as OmegaPro’s collapse on November twenty seventh.
OmegaPro was run from Dubai by Andreas Szakacs (Sweden), Mike Sims (US) and Dilawar Singh (Germany).
I don’t consider any of them have publicly addressed OmegaPro’s collapse.
I consider OmegaPro’s co-founders knew the corporate was heading to break down as early as Q2 2022. This prompted the hiring of Eric Worre as Official Strategic Coach in Could 2022.
As an OmegaPro govt, Worre featured closely in OmegaPro advertising and marketing and attended advertising and marketing occasions.
Sadly for OmegaPro, Worre’s title and “Go Professional” model recognition wasn’t sufficient to maintain investor recruitment.
Worre is predicated out of Las Vegas within the US. When it turned OmegaPro was collapsing, Worre sought to distance himself from his OmegaPro govt place.
How a lot Worre was paid as an OmegaPro govt stays unclear. The disgraced MLM teaching veteran has additionally not addressed OmegaPro’s collapse.
OmegaPro being primarily based out of Dubai is just not a coincidence. The emirate is the MLM crime capital of the world and residential to many MLM Ponzi schemes and Ponzi scammers.
In different phrases, don’t anticipate any motion from Dubai’s authorities.
In an try to keep away from the DOJ and SEC, OmegaPro geo-blocked US-based traders from accessing their web site. This pseudo-compliance nonetheless was simply circumvented via the usage of a VPN.
Of the two.9 million visits to OmegaPro’s web site it tracked, SimilarWeb at present ranks high sources of visitors as Colombia (39%), Argentina (16%) and France (9%).
Up to now OmegaPro has acquired securities fraud warnings from Peru, Congo Republic (a number of arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, Chile, Nicaragua, France (added to fraud blacklist twice) and Belgium.
Whether or not authorities in these international locations will take additional motion in opposition to OmegaPro is unlikely however can’t be dominated out. Failing which, complete OmegaPro sufferer numbers and their losses stay unclear.