Final month OmegaPro revealed the top 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 e-mail.

In a January tenth e-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 view to make his web site sooner.

He stole the structure we designed for our web site, and varied components 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 web site 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 “be taught 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 primarily based out of Bangladesh.

Sysnoma’s linked portfolio web page supplies 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 e-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’d 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 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 info Dealer Group is harvesting from OmegaPro buyers consists of:

• employment standing
• web price / monetary standing (proof required through financial institution assertion, employer pay assertion, tax fee kind, 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 lately bought belongings or property
• proof of possession of any shares or bonds
• monetary and buying and selling particulars of any owned corporations
• proof of retiree revenue if relevant
• proof of inheritance revenue 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 taking place is harvesting of data, probably with the goal of reselling it on the black market.

Pending regulatory motion, whole 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 presently residing in Florida.

With buyers efficiently reduce off from their funds, OmegaPro’s co-founders live it up at their expense.