Omega Pro, A Ponzi Scheme Trading for 200% ROI in 16 Months

France adding OmegaPro to their fraud blacklist to take another look into OmegaPros ownership.

This research provided two names: Dilawar Singh and Andreas Szakacs.

Dilawar Singh is cited as a co-owner of OmegaPro. Singh is based out of Germany and, prior to OmegaPro, was an Ambassador of Omnia Tech.

Considering OmegaPro launched right after OmniaTech collapsed, it appears to be a continuation of the Ponzi scheme.

Andreas Szakacs operates out of Dubai, not able to confirm an MLM history.

From this let's surmize that OmegaPro is being operated out of the Middle-East and Europe.

As as the time of this update, Alexa ranks Brazil (17%), Colombia (15%) and Nigeria (12%) as top sources of traffic to OmegaPros website.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

OmegaPro has no retailable products or services, with affiliates only able to market OmegaPro affiliate membership itself.

The OmegaPro Compensation Plan

OmegaPro affiliates invest funds on the promise of an advertised 200% ROI after 16 months.

• Start Up – $100

• Basic Trader – $500

• Light Trader – $1000

• Pro Trader – $3000

• Advance Trader – $5000

• Tycoon Trader – $8000

• Premium Trader – $10,000

• Master Trader – $15,000

Note that OmegaPro affiliates are only paid 60% of ROI payments and commissions.

30% of ROI payments and earned commissions must be reinvested on the promise of a 120% ROI over twelve months.

The remaining 10% must be used to purchase virtual lottery tickets.

Recruitment Commissions

OmegaPro affiliates are paid 5% of funds invested by personally recruited affiliates.

Residual Commissions

OmegaPro pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides:

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each week OmegaPro tallies up new investment volume on both sides of the binary team.

Affiliates are paid 8% of funds invested on their weaker binary side.

Note that weekly residual commission earning caps are determined by how much an OmegaPro affiliate has invested:

• Free package affiliates can earn up to $150 a week

• Start Up affiliates can earn up to $500 a week

• Basic Trader affiliates can earn up to $2500 a week

• Light Trader affiliates can earn up to $5000 a week

• Pro Trader affiliates can earn up to $5000 a week

• Advance Trader affiliates can earn up to $15,000 a week

• Tycoon Trader affiliates can earn up to $18,000 a week

• Premium Trader affiliates can earn up to $20,000 a week

• Master Trader affiliates can earn up to $25,000 a week

• Elite Trader affiliates can earn up to $35,000 a week

• VIP Trader affiliates can earn up to $50,000 a week

Leftover funds on the stronger binary team side are carried over the following week.

Leadership Pool

OmegaPro takes 3% of company-wide invested fund and places them into three 1% Leadership Pools.

Affiliates qualify for a share in one of the pools via the following criteria:

• Pool 1 – generate $16,000 in monthly weaker binary team volume and $24,000 in stronger team volume

• Pool 2 – generate $60,000 in monthly weaker binary team volume and $90,000 in stronger team volume

• Pool 3 – generate $400,000 in monthly weaker binary team volume and $600,000 in stronger team volume

Rank Achievement Bonuses

There are nine affiliate ranks within the OmegaPro compensation plan.

Various bonuses are awarded to affiliates when they rank qualify as follows:

• Associate (invest in a Basic or higher package and generate $400 and $600 in weaker and stronger binary team volume respectively) – receive an Associate pin

• Builder (recruit at least one Associate on both sides of the binary team and generate $6000 and $9000 in weaker and stronger binary team volume respectively) – receive a Builder pin

• Silver (recruit and maintain at least one Builder affiliate on both sides of the binary team and generate $16,000 and $24,000 in weaker and stronger binary team volume respectively) – receive a “Silver trip”

• Gold (recruit and maintain at least one Silver affiliate on both sides of the binary team and generate $30,000 and $45,000 in weaker and stronger binary team volume respectively) – receive a “laptop”

• Platinum (recruit and maintain at least Gold affiliate on both sides of the binary team and generate $60,000 and $90,000 in weaker and stronger binary team volume respectively) – receive a “Platinum trip”

• Diamond (recruit and maintain at least two Platinum affiliates on the stronger binary team side and at least one Platinum affiliate on the weaker side, as well as generate $160,000 and $240,000 in weaker and stronger binary team volume respectively) – receive a “watch”

• Blue Diamond (recruit and maintain at least two Diamond affiliates on both sides of the binary team and generate $400,000 and $600,000 in weaker and stronger binary team volume respectively) – $100,000 bonus

• Black Diamond (recruit and maintain at least two Blue Diamond affiliates on both sides of the binary team and generate $1,000,000 and $1,500,000 in weaker and stronger binary team volume respectively) – receive a Ferrari car

• Crown Diamond (recruit and maintain at least three Black Diamond affiliates on the stronger binary team side and two Black Diamond affiliates on the weaker side, as well as generate $2,400,000 and $3,600,000 in weaker and stronger binary team volume respectively) – receive a “Crown Diamond ring and (a) Lamborghini Aventador”

Note that the above qualification requirement are for a single-month.

Virtual Lottery

10% of all ROI payments and commissions paid out in OmegaPro can only be used to purchase virtual lottery tickets.

OmegaPro fails to provide any further information about their lottery program.

Joining OmegaPro

While there is a free OmegaPro affiliate membership option, its gimped at just $150 in residual commission earnings.

Full participation in the OmegaPro MLM opportunity is $29 plus an initial investment of between $100 to $15,000.

The more an OmegaPro affiliate invests the higher their income potential via the OmegaPro compensation plan.

Conclusion

OmegaPro is your typical MLM cryptocurrency scam.

OmegaPro marketing claims the company generates external ROI revenue via trading of commodities, indices, stocks and cryptocurrency.

Naturally OmegaPro provides no evidence of trading revenue being used to pay affiliates.

Nor does OmegaPro provide any indication on their website that they are authorized to operate a passive investment scheme in any jurisdiction they operate in.

At best OmegaPro is committing securities fraud, does a little bit of trading but by and large simply recycles newly invested funds.

At worse OmegaPro is committing securities fraud and is a full-blown Ponzi scheme.

And on top of that you have gaming violations, by way of the in-house virtual lottery OmegaPro runs.