Trading Jam Foundation has published on your website information that may be of interest to people who have had contact with Omega Best.
Do you feel cheated? Report to the police
The Foundation informs that the Warsaw – Prague District Prosecutor’s Office is investigating:
“Bringing in from November 2018 to May 31, 2019 in Poland, undetermined contractors of the OMEGA PORTAL operated by Nautilius Investment LTD based in Ras Al. Khaimah in the United Arab Emirates to unfavorable disposition of property by misleading as to the real purpose of the money paid for the purchase of a product called Active Box with a value of 20 to 20,000 Euro, which according to the organizer is a combination of advertising services, participation in marketing research and tasks related to cryptocurrency cloud support and profit promises made on investments amounting to 30% – 70% of the amount paid, when in reality the funds were not located nowhere, and intended for the payment of commission for persons already functioning in the system, i.e. for the act of art. 286 § 1 of the Penal Code. “
The organization adds that people who feel injured by Omega Best can report a suspected crime in the Prosecutor’s Office or the Police with reference to reference number AFTER II 64.2020, PGK II 847/20.
The platform has already raised doubts from the Polish authorities. UOKiK wrote about her. On December 13, 2019, based on information gathered in the course of its proceedings, as Trading Trading reminds, the office “Issued a warning to the consumer and stated that the Omega system could be a financial pyramid and consumers could lose money. The Office also informed the Internal Security Agency about this fact because according to UOKiK, the persons behind this system may pose a threat to the economic security of the state and citizens. “
It is known that the project sold so-called Active Boxes that were supposed to be innovative “A combination of advertising services, participation in marketing research and tasks related to cryptocurrency cloud support.” The price of this product was between 50 and 200,000 euros.
In addition, there was a binary plan under which the User built his so-called “Distribution structure” under “two legs”.