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 Dealer Group.
A BehindMLM reader contacted Evolve Markets, who confirmed as a lot by way of electronic mail.
In a January tenth electronic mail despatched from their help division, Evolve Markets claims
Dealer Group is only one scammer particular person, who occur to repeat (extra applicable phrase can be stole) our entrance web page structure, with a purpose to make his web site quicker.
He stole the structure we designed for our web site, and varied components together with some icons.
We’d have by no means given anybody a permission to repeat or use any of contents on our web site.
In our protection of OmegaPro’s collapse, BehindMLM famous Dealer Group’s web site was swiftly put collectively final month.
On the technical facet of issues, Dealer Group’s web site is a WordPress web site constructed with Elementor.
As a part of this lazy copy and paste, sure property on Dealer Group’s web site reference that of Evolve Markets, and because of this are damaged.
One such asset is a “study extra” button on Dealer Group’s homepage:
This button factors to a non-existent web page on the area “portfolio.sysnoma.com”. Sysnoma is an online growth firm based mostly out of Bangladesh.
Sysnoma’s linked portfolio web page gives a hyperlink to Freelancer…
Which hyperlinks to the profile of Md Showkat A.
As per Sysnoma’s web site, Showkat Chowdhury is likely one of the firm’s co-founders:
Evolve Markets pointed this out of their help electronic mail, moreover including;
We have no idea the rest about this individual, or their exercise.
However, judging by the truth that he plagiarized our web site, and contents, we might strongly advise you to not make investments, or share any private knowledge with that particular person.
We hope this helps you in any approach.
Whether or not Sysnoma are working Dealer Group or simply arrange the web site for OmegaPro to run their exit-scam by way of is unclear.
What we do know is Dealer Group is a KYC black gap.
KYC data Dealer Group is harvesting from OmegaPro traders contains:
- employment standing
- internet value / monetary standing (proof required by way of financial institution assertion, employer pay assertion, tax fee type, crypto pockets assertion or on-line buying and selling pockets assertion)
- origin and supply of any claimed wealth (supporting monetary paperwork requested)
- proof of any just lately bought property or property
- proof of possession of any shares or bonds
- monetary and buying and selling particulars of any owned firms
- proof of retiree revenue if relevant
- proof of inheritance revenue if relevant
What OmegaPro traders are discovering out is, it doesn’t matter what they supply, Dealer Group rejects their KYC software.
What seems to be occurring is harvesting of data, possible with the purpose of reselling it on the black market.
Pending regulatory motion, complete OmegaPro sufferer numbers and losses stay unknown.
OmegaPro deserted its social media profiles on December thirtieth. The collapsed Ponzi scheme was run by Andreas Szakacs…
Dilawar Singh…
…and Mike Sims:
Szakacs and Singh are initially from Sweden and Germany respectively. The pair fled to Dubai in 2020. Mike Sims is a US nationwide at the moment residing in Florida.
With traders efficiently lower off from their funds, OmegaPro’s co-founders reside it up at their expense.