Omega.Best - a criminal model based on the financial pyramid
The company, in various sponsored materials, recruits new naive people, tempting them with quick profit. Not many people know that the project has more and more problems.
“Profits generated by the entity managing Omega are in fact transferred to Expedite Sp. z o.o.”
“In January 2018, during the activities of CBA services, in the Warsaw office located at 165 Wiertnicza Street, which is the seat of the majority of companies belonging to Mr Bartosz Paweł N., his employee and partner at that time, Mrs Magdalena J., secretly removed and destroyed during the activities of law enforcement agencies the documentation of companies that are the subject of interest of the above-mentioned CBA services and that could confirm illegal activities of these companies.”
How does Omega work, then?
As the virtual currency market grows, Omega focuses on the naivety of people, offering them unrealistic returns on investment and a share of the company's profits, with the result that payouts to participants are generated from new users' deposits.
Promotion and marketing
The company puts the greatest emphasis not on the product (which simply does not exist), but on the payment from as many people as possible. That’s how the Internet’s bullies are created, which provide the donors of capital to the company.
Offer and return on investment
The company needs constant contributions to survive. To this aim, it is tempting to offer returns on investment of up to 70% over paid-in capital within a period of 6 to 12 months.
Transfer of funds
Profits generated from new users’ deposits are in fact transferred to Expedite Sp. z o.o. company.
Fun with optimization and violation of the users' deposit of the platform
Funds coming from payments from new users are used to offer tax optimization services by Expedite Sp. z o.o. to other companies willing to perform such optimization.