OmegaPro

Feds just dropped the hammer 🔨 on OmegaPro's top dogs.

👥 Who’s caught?
Michael Shannon Sims & Juan Carlos Reynoso — the masterminds behind the scammy 300% ROI pitch. Promised insane returns in 16 months by “forex trading” via crypto… yeah right. 😵‍💫

💸 Victims?
Thousands across LATAM & the U.S. got rugged. One co-founder was even nabbed in 🇹🇷 Turkey last year.

🧾 DOJ says it loud: “They preyed on the vulnerable. $650M gone.”
Crypto + fake promises = disaster combo 🔥

#OmegaPro isn't the first… won’t be the last. Stay sharp, anon. Not your keys, not your freedom.
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⚠️ Ever almost got roped into a “guaranteed return” crypto scheme?
Or worse — did you fall for one? 😬

👇 Drop your story. Let’s expose these frauds together.
$XRP $BNB $SOL
#crypto #BinanceSquare #Web3Scams

The U.S. Department of Justice (DOJ) has charged Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led operations in Latin America and parts of the U.S., in connection with a $650 million Ponzi scheme. The indictment, unsealed in the District of Puerto Rico on July 9, 2025, accuses the duo of conspiracy to commit wire fraud and money laundering. OmegaPro, a Dubai-based crypto and forex investment platform established in 2019, allegedly defrauded thousands of investors by promising 300% returns over 16 months through "elite traders." Instead, it operated as a pyramid scheme, using new investor funds to pay earlier ones. The scheme collapsed in 2022, and in January 2023, the defendants claimed a network hack, falsely stating funds were transferred to a new platform, Broker Group, from which investors could not withdraw. Both face up to 20 years in prison per charge. Additionally, co-founder Andreas Szakacs was arrested in Turkey in July 2024 for related allegations involving a $4 billion fraud
$ETH $BTC

$BNB

#trump #OmegaPro #CryptoFraud #USDT #FinancialCrime

Hey, crypto pals! 🤑 Ready for a wild tale? Meet Andreas Szakacs, aka Emre Avci (he got creative with his name), co-founder of OmegaPro, a company that promised big bucks in crypto and forex but instead pulled off a $4 billion Ponzi scheme. Yep, you read that right – billion with a “B.” 💸

So, what happened? OmegaPro crashed in 2022, leaving investors high and dry. The plot thickened when Andreas, now living it up in Turkey, got a surprise visit from the Turkish authorities. They seized his computers, 32 cold wallets (fancy crypto storage), and tracked $160 million in crypto movements. He didn’t give up the passwords, but the authorities didn’t need them – they were on the money trail anyway. 💻🔍

Andreas was arrested in July 2023 after a tip-off. One investor even claimed he lost $7 million! 😱 The lesson here? If a crypto deal smells fishy, it probably is! 🐟

Stay safe, and don’t get scammed! Catch you in the next blog! ✍️
#omegapro #ScamAware