Igor Alberts’ OneCoin, DagCoin and Success Manufacturing unit downline, satirically named “Success4All”, seems set to hitch 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 may have joined at the moment.
Amores goes on to state Igor Alberts staying within the DagCoin and Success Manufacturing unit Ponzi scheme is in the end why he stayed.
Now’s the most effective time for me, as a result of I’ve extra expertise, as a result of the corporate has numbers, and so they’ve completed it with out me.
And as I do know, what’s going to occur within the subsequent two years, with loads of planning from the a part of the corporate’s administration workforce, I’ve determined that they’re going to do it with me.
OmegaPro, launched in 2019, pitches a 200% ROI over 16 months. Early buyers and prime recruiters may have cashed out, with the vast majority of present buyers mathematically assured to take a loss.
Reasonably than acknowledge the lots of of hundreds of victims Success4All has stolen from by OneCoin, Dagcoin and Success Manufacturing unit, Amores turns to the “assaults”, “individuals 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, individuals 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 generate profits 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 constructive about Ponzi schemes stealing hundreds of thousands from customers.
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 know whether it is out there, I’ve all the time thought that the police should not silly.
If anyplace you’ll be able to examine all the data you can have on any firm on the earth at present.
4 years that go along with details and never with opinions that the corporate works.
However what’s the drawback of legality that the businesses have?
The concern that generally competitors can apply round all of these, let’s say manufacturers, the place by the social media or by the opinions of people that have by no means achieved something and so they don’t need you to realize it, as a result of they often have an affect in opinions.
It’s quite simple.
For me an organization that’s headquartered in a rustic known as Dubai, which has totally different registrations in several international locations, such because the Grenadine Islands, as a result of it looks like they’re out of the world.
They’re on this planet and so they have legal guidelines. Additionally they include legal guidelines of England, nicely 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 inside the regulation.
Most of Amores rambling is unnecessary however I’ll tackle the first factors.
Initially Dubai. Dubai is the MLM crime capital of the world.
So far as regulation of monetary fraud goes, Dubai turns a blind eye. It’s exactly because of this that OmegaPro and different MLM corporations are based mostly there, and why the crime-ridden emirate is so engaging 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 inside the regulation”, one want solely have a look at Amores’ previous two Ponzi schemes.
I wish to make clear that how a lot is stolen by 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 purpose Igor Alberts, who stole over $100 million by OneCoin and certain tens of hundreds of thousands by DagCoin and Success Manufacturing unit, is he’s been sheltered by Dutch authorities.
By Amores’ logic, OneCoin, DagCoin and Success Manufacturing unit’s “success” means they aren’t Ponzi schemes.
Little doubt your Quini Amores’, Igor Alberts’ and Ted Nuytens’ of the world really imagine this. Nevertheless it’s not based mostly on reality or actuality.
If OmegaPro wasn’t being sheltered by corrupt Dubai officers, it might have doubtless been shut down by now.
To this point OmegaPro has obtained 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 might be charged with discovering new victims.
If OneCoin, DagCoin and Success4All are something to go by, this doubtless means pillaging Europe (once more). Or at the least making an attempt to.
Two years in and OmegaPro’s exploding 200% ROI liabilities are solely going to worsen. Making an attempt to counter the maths is a tough activity, even for a number of the most infamous Ponzi promoters on the earth.
The ghost of DagCoin and Success Manufacturing unit, each believed to have ties to organized crime in Europe, may also hinder Success4All’s efforts.
In a current put up to Instagram…
…Iulian Cimbala steered DagCoin and Success Manufacturing unit had
hack(ed) the leaders social media accounts and sen(t) individuals 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 unit, client losses at a minimal are pegged at over $150 million.
How a lot further monetary hurt is added to the tally by OmegaPro stays to be seen.
