Michael Shannon Sims, identified within the MLM trade as Mike Sims, has consented to a preliminary injunction. The injunction pertains to commodities fraud fees introduced by the CFTC. The CFTC’s January 2023 filed fees are in relation to a sequence of Ponzi schemes run by Sims (under), Todd Brisco (Sims’ brother in legislation), Tin Tran, […]
Mike Sims consents to Yas Castellum Ponzi injunction Read More »
OmegaPro govt Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian nationwide, as a part of a wider investigation into cartel-linked Black Wall Avenue Capital. Black Wall Avenue Capital operates from Anzures in Mexico Metropolis. There, Reynoso and 4 accomplices had been arrested on March fifteenth. Reynoso, Hernan Samper Richar,
OmegaPro’s Juan Carlos Reynoso arrested in Mexico Read More »
There have been rumblings that OmegaPro’s collapse is tied to The Merchants Area, a non-MLM Ponzi scheme that additionally collapsed in late 2022. The implication being that OmegaPro investor funds had been commingled into The Merchants Area, which was working its personal Ponzi. I haven’t been capable of confirm something, and I nonetheless can’t –
Was OmegaPro tied to collapsed The Traders Domain Ponzi? Read More »
Go International was rapidly put collectively following OmegaPro’s collapse in late 2022. Go International operates from the web site area “goglobal.community”, privately registered on December twenty fourth, 2022. At time of publication Go International’s web site fails to offer possession or government info. From Go International’s prelaunch advertising and marketing materials nevertheless, we be taught
Go Global Review: Collapsed OmegaPro Ponzi rebooted Read More »
I type of figured after OmegaPro collapsed, probably inflicting a whole lot of hundreds of thousands in losses to customers within the course of, that Eric Worre would cease attaching his identify to Ponzi schemes. Boy was I incorrect. After distancing himself from OmegaPro because it collapsed final November, Worre has resurfaced because the face
Eric Worre to front OmegaPro Ponzi reboot Go Global Read More »
16OmegaPro Commerce fails to supply possession or govt info on its web site. OmegaPro Commerce’s web site area (“omegaprotrade.ltd”), was privately registered on February eleventh, 2022. Regardless of solely current at greatest for slightly below a 12 months, OmegaPro Commerce falsely claims it “has been working available in the market for five years”. If we
OmegaPro Trade Review: Recovery scam targeting victims Read More »
Following on from our protection of Angie Amaya’s advantageous, I’ve since learnt that three OmegaPro scammers have been fined by the SFC in 2022. The SFC additionally issued a second OmegaPro securities fraud warning. And, as late as December twenty ninth, ordered one more Colombian OmegaPro promoter to cease scamming. Angie Amaya’s $8564 OmegaPro advantageous
Colombia fined three OmegaPro scammers for fraud in 2022 Read More »
OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined. Amaya was certainly one of eight scammers ordered to stop selling OmegaPro in Might 2021. A yr later, an inside investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had didn’t comply. This prompted the SFC to situation Amaya with a $40 million COP superb
OmegaPro scammer Angie Amaya fined $8.5K in Colombia Read More »
Final month OmegaPro revealed the tip of its Ponzi exit-scam; Dealer Group. If we take a look at the source-code for Dealer-Group’s web site, we discover one thing unusual: There are fifty-three references to the area “evolve.markets”. Evolve Markets is a cryptocurrency buying and selling platform that seemingly has nothing to do with OmegaPro or
Evolve Markets claims OmegaPro’s Broker Group “stole” design Read More »
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
OmegaPro exit-scam complete, Broker Group reboot Read More »
