Sunday, November 13, 2022
HomeNetwork MarketingDubai politician fronts MLM crypto Ponzi

Dubai politician fronts MLM crypto Ponzi


After I added Ommyo to BehindMLM’s evaluation checklist, domains I related to the corporate included:

  • ommyo.internet – affiliate log in web page, privately registered on June eleventh, 2022
  • ommyo.house – privately registered on Might twenty eighth, 2022
  • ommyo.information – crypto spam web site with articles stolen from different websites, privately registered August fifth, 2022

A couple of days in the past I famous “ommyo.house” had its web site internet hosting suspended. The area has since been disabled.

“Ommyo.house” was Ommyo’s major public-facing web site. I’m undecided what the story is behind it being disabled.

Operation of Ommyo has shifted to Telegram, a communication platform synonymous with scams.

Initially linked from the defunct “ommyo.house” area, Ommyo uploaded its first YouTube video on August third.

In the video, Ommyo strongly represents ties to Dubai and Sheik Ahmad Bin Faisal Al Qassimi.

The Qassimis are a royal household of crooks. BehindMLM documented the Qassimis’ ties to OneCoin in 2021.

Heading up Ommyo is Tomasz Zaleski:

On LinkedIn Zaleski claims to be “Chairman of the Group of corporations of HH Sheikh Ahmed Bin Faisal Al Qassimi”.

His Excellency Tomasz Zaleski is likely one of the most influential leaders within the Arab world and is the right member of parliament, we as a society wish to see symbolize us right this moment.

At time of publication, site visitors to Ommyo’s web site isn’t sufficient to register on SimilarWeb. What I can say is a lot of the Ommyo advertising and marketing I got here throughout is from Indians concentrating on Indians.

Evident by its ties to Zaleski and the Qassimi crime household, Ommyo itself is clearly operated from Dubai.

Along with Zaleski, different people that characteristic in Ommyo’s advertising and marketing are Xavier Murtza, Gurjinder Kaur and Gabrielli Vieira.

  • Xavier Murtza cites himself as Ommyo’s CEO on Instagram, he’s additionally CEO of the failed alternate CryptoSX
  • Gurjinder Kaur is a former HyperFund/Hyperverse Ponzi promoter
  • Gabrielli Vieira doesn’t seem to have an MLM historical past

BehindMLM’s tips for Dubai are:

  1. If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
  2. If an MLM firm relies out of or represents it has ties to Dubai, it’s a rip-off.

If you wish to know particularly how this is applicable to Ommyo, learn on for a full evaluation.

Ommyo’s Merchandise

Ommyo has no retailable services or products.

Associates are solely capable of market Ommyo affiliate membership itself.

Ommyo’s Compensation Plan

Ommyo associates make investments tether (USDT). Invested tether is transformed to Ommyo tokens, via which associates obtain a ROI.

  • Starter 150 – make investments 150 USDT and obtain 60 Ommyo tokens a day for 500 days (30,000 tokens)
  • Junior 450 – make investments 450 USDT and obtain 180 Ommyo tokens a day for 500 days (90,000 tokens)
  • Senior 900 – make investments 900 USDT and obtain 360 Ommyo tokens a day for 500 days (180,000 tokens)
  • Ruby 1500 – make investments 1500 USDT and obtain 660 Ommyo tokens a day for 500 days (330,000 tokens)
  • Emerald 2700 – make investments 2700 USDT and obtain 1188 Ommyo tokens a day for 500 days (594,000 tokens)
  • Silver 6000 – make investments 6000 USDT and obtain 2640 Ommyo tokens a day for 500 days (1,320,000 tokens)
  • Gold 9000 – make investments 9000 USDT and obtain 4140 Ommyo tokens a day for 500 days (2,070,000 tokens)
  • Platinum 24,000 – make investments 24,000 USDT and obtain 11,040 Ommyo tokens a day for 500 days (5,520,000 tokens)
  • Diamond 60,000 – make investments 60,000 USDT and obtain 28,800 Ommyo tokens a day for 500 days (14,400,000 tokens)

The MLM aspect of Ommyo pays on recruitment of affiliate buyers.

Word that quoted USD figures symbolize equivalents in USDT.

Additionally so far as I do know, Ommyo pays out in Ommyo token till associates really withdraw USDT internally.

Ommyo Affiliate Ranks

There are fifteen affiliate ranks inside Ommyo’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  • Newbie – join as an Ommyo affiliate and recruit at the very least one affiliate investor
  • Rising Star – recruit at the very least 2 affiliate buyers and generate at the very least $10,000 in downline funding
  • Chief – recruit at the very least 3 affiliate buyers and generate at the very least $25,000 in downline funding
  • Advisor – recruit at the very least 4 affiliate buyers and generate at the very least $50,000 in downline funding
  • Skilled – recruit at the very least 5 affiliate buyers and generate at the very least $100,000 in downline funding
  • Grasp – recruit at the very least 6 affiliate buyers and generate at the very least $150,000 in downline funding
  • Mentor – recruit at the very least 7 affiliate buyers and generate at the very least $200,000 in downline funding
  • Government Mentor – recruit at the very least 8 affiliate buyers and generate at the very least $300,000 in downline funding
  • Silver Mentor – recruit at the very least 9 affiliate buyers and generate at the very least $400,000 in downline funding
  • Gold Mentor – recruit at the very least 10 affiliate buyers and generate at the very least $500,000 in downline funding
  • Platinum Mentor – recruit at the very least 11 affiliate buyers and generate at the very least $600,000 in downline funding
  • Diamond Mentor – recruit at the very least 12 affiliate buyers and generate at the very least $700,000 in downline funding
  • Crown Mentor – recruit at the very least 13 affiliate buyers and generate at the very least $800,000 in downline funding
  • Royal Mentor – recruit at the very least 14 affiliate buyers and generate at the very least $900,000 in downline funding
  • Legend – recruit at the very least 15 affiliate buyers and generate at the very least $1,000,000 in downline funding

Referral Commissions

Ommyo pays a 5% referral fee on USDT invested by personally recruited associates.

Residual Commissions

Ommyo pays residual commissions through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel staff, with each personally recruited affiliate positioned immediately below them (stage 1):

If any stage 1 associates recruit new associates, they’re positioned on stage 2 of the unique affiliate’s unilevel staff.

If any stage 2 associates recruit new associates, they’re positioned on stage 3 and so forth and so forth down a theoretical infinite variety of ranges.

Ommyo caps payable unilevel staff ranges at fifteen.

Residual commissions are paid as a proportion of day by day Ommyo token returns paid throughout these fifteen ranges based mostly on rank:

  • Freshmen earn 10% on stage 1 (personally recruited associates)
  • Rising Stars earn 10% on stage 1 and seven% on stage 2
  • Leaders earn 10% on stage 1, 7% on stage 2 and 5% on stage 3
  • Advisors earn 10% on stage 1, 7% on stage 2, 5% on stage 3 and three% on stage 4
  • Specialists earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4 and 1% on stage 5
  • Masters earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4 and 1% on ranges 5 and 6
  • Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4 and 1% on ranges 5 to 7
  • Government Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4 and 1% on ranges 5 to eight
  • Silver Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4 and 1% on ranges 5 to 9
  • Gold Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4 and 1% on ranges 5 to 10
  • Platinum Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4, 1% on ranges 5 to 10 and 0.5% on stage 11
  • Diamond Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4, 1% on ranges 5 to 10 and 0.5% on ranges 11 and 12
  • Crown Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4, 1% on ranges 5 to 10 and 0.5% on ranges 11 to 13
  • Royal Mentors earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4, 1% on ranges 5 to 10 and 0.5% on ranges 11 to 14
  • Legends earn 10% on stage 1, 7% on stage 2, 5% on stage 3, 3% on stage 4, 1% on ranges 5 to 10 and 0.5% on ranges 11 to fifteen

Rank Achievement Bonus

Ommyo rewards associates for qualifying at Rising Star and better with the next Rank Achievement Bonuses:

  • qualify at Rising Star and obtain 100 Ommyo tokens
  • qualify at Chief and obtain 250 Ommyo tokens
  • qualify at Advisor and obtain 500 Ommyo tokens
  • qualify at Skilled and obtain 1000 Ommyo tokens
  • qualify at Grasp and obtain 1500 Ommyo tokens
  • qualify at Mentor and obtain 2000 Ommyo tokens
  • qualify at Government Mentor and obtain 3000 Ommyo tokens
  • qualify at Silver Mentor and obtain 4000 Ommyo tokens
  • qualify at Gold Mentor and obtain 5000 Ommyo tokens
  • qualify at Platinum Mentor and obtain 6000 Ommyo tokens
  • qualify at Diamond Mentor and obtain 7000 Ommyo tokens
  • qualify at Crown Mentor and obtain 8000 Ommyo tokens
  • qualify at Royal Mentor and obtain 9000 Ommyo tokens
  • qualify at Legend and obtain 10,000 Ommyo tokens

Bonus Swimming pools

Ommyo’s advertising and marketing materials cites a number of bonus swimming pools:

As above, at time of publication Ommyo’s bonus swimming pools are marked “coming quickly”.

Becoming a member of Ommyo

Ommyo affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal 150 USDT funding.

Full participation within the hooked up MLM alternative requires recruitment of affiliate buyers.

Ommyo Conclusion

Ommyo is your typical MLM Ponzi scheme. Metaverse this, NFT that – it’s all bullshit to get you to transform actual cash into USDT and make investments.

The essential premise is put money into Ommyo token, quantity go up and money out.

Why “quantity go up” brings us again to the bullshit metaverse advertising and marketing nonsense.

In actuality, new funding will see Ommyo token’s quantity go up.

The issue for almost all of buyers is that this can be cashed out by the scammers operating Ommyo, in addition to early buyers and prime recruiters.

It must also be famous that 500 days provides Ommyo’s scammers loads of time to break down the Ponzi and run off with investor funds.

Ommyo token is generated on demand at little to no price. They’ll preserve paying out monopoly cash however there’s solely a finite quantity of USDT to withdraw.

That Ommyo relies out of Dubai shouldn’t come as a shock. Dubai is the MLM crime capital of the world.

A Dubai politician (from Poland I feel) is a little bit of a shock, however not sudden. Corruption in Dubai runs deep.

Residence to virtually each main MLM Ponzi over the previous few years, it was most likely solely a matter of time earlier than the state itself started rolling out Ponzis itself.

Exterior of Dubai, Ommyo isn’t registered to supply securities in any jurisdiction. On paper Ommyo can be unlawful in Dubai, however Dubai turns a blind eye to MLM associated securities fraud.

In all probability extra so for MLM Ponzi schemes with political and royal connections.

As with all MLM Ponzi schemes, as soon as affiliate recruitment runs dry so too will new funding.

This can starve Ommyo of income, finally leaving them unable to pay withdrawal requests.

Being a shit token Ponzi, finally the vast majority of Ommyo buyers can be left bagholding yet one more nugatory Ponzi token.



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