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 through electronic mail.
In a January tenth electronic mail despatched from their assist 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 format, so as to make his web site sooner.
He stole the format we designed for our web site, and numerous parts together with some icons.
We might 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 aspect of issues, Dealer Group’s web site is a WordPress website constructed with Elementor.
As a part of this lazy copy and paste, sure belongings on Dealer Group’s web site reference that of Evolve Markets, and consequently 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 internet improvement firm based mostly out of Bangladesh.
Sysnoma’s linked portfolio web page offers a hyperlink to Freelancer…
Which hyperlinks to the profile of Md Showkat A.
As per Sysnoma’s web site, Showkat Chowdhury is among the firm’s co-founders:
Evolve Markets pointed this out of their assist electronic mail, moreover including;
We have no idea the rest about this particular person, 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 information with that particular person.
We hope this helps you in any manner.
Whether or not Sysnoma are operating Dealer Group or simply arrange the web site for OmegaPro to run their exit-scam by is unclear.
What we do know is Dealer Group is a KYC black gap.
KYC data Dealer Group is harvesting from OmegaPro buyers consists of:
- employment standing
- internet price / monetary standing (proof required through 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 offered belongings or property
- proof of possession of any shares or bonds
- monetary and buying and selling particulars of any owned corporations
- proof of retiree earnings if relevant
- proof of inheritance earnings if relevant
What OmegaPro buyers 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 knowledge, doubtless with the intention 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 present residing in Florida.
With buyers efficiently minimize off from their funds, OmegaPro’s co-founders reside it up at their expense.
