Igor Alberts’ OneCoin, DagCoin and Success Manufacturing facility downline, satirically named “Success4All”, appears set to affix the OmegaPro Ponzi scheme.
Since DagCoin proprietor Nils Grossberg’s arrest final month, Success4All leaders have hinted they’re on the point of be a part of a brand new rip-off.
In an October twenty sixth video posted to his YouTube channel, Quini Amores primes Success4All victims for OmegaPro.
OmegaPro is a Dubai-based Ponzi scheme run by Dilawar Singh, Andreas Szakacs and Mike Sims.
Amores frames his video as addressing objections to getting scammed in OmegaPro.
Answering “why OmegaPro now?” (as a result of the DagCoin Ponzi scheme collapsed and it’s proprietor has been arrested), Amores states;
Two and a half years in the past I used to be launched to the OmegaPro alternative.
I used to be one of many individuals who might have joined at the moment.
Amores goes on to state Igor Alberts staying within the DagCoin and Success Manufacturing facility Ponzi scheme is finally why he stayed.
Now could be one of the best time for me, as a result of I’ve extra expertise, as a result of the corporate has numbers, they usually’ve achieved it with out me.
And as I do know, what’s going to occur within the subsequent two years, with plenty of planning from the a part of the corporate’s administration group, I’ve determined that they’re going to do it with me.
OmegaPro, launched in 2019, pitches a 200% ROI over 16 months. Early traders and high recruiters may have cashed out, with the vast majority of present traders mathematically assured to take a loss.
Slightly than acknowledge the tons of of 1000’s of victims Success4All has stolen from via OneCoin, Dagcoin and Success Manufacturing facility, Amores turns to the “assaults”, “folks don’t perceive” and “shoot the messenger” rip-off cliches.
Why are there so many individuals on YouTube and social networks who assault OmegaPro?
For me the assaults on social media or YouTube are a really logical factor, as a result of to start with, folks misrepresent the details about something.
However when one is clever and also you examine who the data comes from, you realise that generally it’s merely to make cash from the visits from people who find themselves going to see that info.
Amores goes on to complain that no person (with maybe the exception of Ted Nuyten’s BusinessForHome), writes something optimistic about Ponzi schemes stealing thousands and thousands from shoppers.
On OmegaPro’s unlawful enterprise mannequin, Amores dances across the Ponzi scheme committing wire and securities fraud.
For me the legality of an organization is a quite simple factor to grasp whether it is out there, I’ve at all times thought that the police are usually not silly.
If wherever you’ll be able to examine all the data that you would be able to have on any firm on the earth at present.
4 years that go together with info and never with opinions that the corporate works.
However what’s the drawback of legality that the businesses have?
The worry that generally competitors can apply round all of these, let’s say manufacturers, the place via the social media or via the opinions of people that have by no means achieved something they usually don’t need you to realize it, as a result of they generally have an affect in opinions.
It’s quite simple.
For me an organization that’s headquartered in a rustic known as Dubai, which has completely different registrations in several international locations, such because the Grenadine Islands, as a result of it looks as if they’re out of the world.
They’re on this planet they usually have legal guidelines. Additionally they include legal guidelines of England, effectively it makes me, it makes me have piece of thoughts.
As a result of nobody who has such a large success can do issues that aren’t throughout the regulation.
Most of Amores rambling is not sensible however I’ll tackle the first factors.
To begin with Dubai. Dubai is the MLM crime capital of the world.
So far as regulation of economic fraud goes, Dubai turns a blind eye. It’s exactly for that reason that OmegaPro and different MLM corporations are primarily based there, and why the crime-ridden emirate is so enticing to Success4All’s profession scammers.
Whereas not as infamous as Dubai, the Grenadine Islands is one other scam-friendly jursidiction with no energetic securities regulation.
Not withstanding it too being a scam-friendly jurisdiction, OmegaPro has nothing to do with the UK. I’m undecided why Amores introduced it up.
As for “nobody who has such a large success can do issues that aren’t throughout the regulation”, one want solely have a look at Amores’ previous two Ponzi schemes.
I need to make clear that how a lot is stolen via a Ponzi scheme is in no way a measure of success, however that is how scammers like Amores see the world.
With that in thoughts, OneCoin was a $4 billion greenback Ponzi scheme. DagCoin is suspected of stealing upwards of $300 million.
US authorities have led the cost with arresting OneCoin insiders and cash launderers.
BehindMLM suspects the one motive Igor Alberts, who stole over $100 million via OneCoin and certain tens of thousands and thousands via DagCoin and Success Manufacturing facility, is he’s been sheltered by Dutch authorities.
By Amores’ logic, OneCoin, DagCoin and Success Manufacturing facility’s “success” means they aren’t Ponzi schemes.
Little question your Quini Amores’, Igor Alberts’ and Ted Nuytens’ of the world really consider this. Nevertheless it isn’t primarily based on truth or actuality.
If OmegaPro wasn’t being sheltered by corrupt Dubai officers, it could have possible been shut down by now.
Up to now OmegaPro has acquired securities fraud warnings from Congo Republic (a number of arrests), Spain (two fraud warnings), Mauritius, Argentina, Colombia, Chile, Nicaragua, France (added to fraud blacklist twice), Belgium and Peru.
SimilarWeb tracked over 2.5 million visits to OmegaPro’s web site in September, most of which originated out of Colombia (62%) and Argentina (13%).
That is clearly unsustainable and suggests OmegaPro has reached essential mass – which is probably going the place Success4All is available in.
As per no matter undisclosed backroom monetary offers have been made, Igor Alberts, Quini Amores and the remainder of the Success4All scammers shall be charged with discovering new victims.
If OneCoin, DagCoin and Success4All are something to go by, this possible means pillaging Europe (once more). Or not less than making an attempt to.
Two years in and OmegaPro’s exploding 200% ROI liabilities are solely going to worsen. Attempting to counter the maths is a tough job, even for a number of the most infamous Ponzi promoters on the earth.
The ghost of DagCoin and Success Manufacturing facility, each believed to have ties to organized crime in Europe, may additionally hinder Success4All’s efforts.
In a latest publish to Instagram…
…Iulian Cimbala recommended DagCoin and Success Manufacturing facility had
hack(ed) the leaders social media accounts and sen(t) folks to steal of their home by taking the tackle from the KYC system.
Cimbala is the brother of Andreea, ex-wife of Success4All kingpin Igor Alberts.
Between OneCoin, Dagcoin and Success Manufacturing facility, shopper losses at a minimal are pegged at over $150 million.
How a lot further monetary hurt is added to the tally via OmegaPro stays to be seen.
