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FX4214649905

1-2 years

Colombia

Exposure

I was scammed by omegapro. I consigned more than 10,000 USD with the promise to triple the value after 15 months. They asked me to deposit the money in Paypal but paypal did not allow it, so I made internal deposits to a person here in Colombia and they opened several accounts in Omegapro that added up to the value described. You know the rest of the story: inability to withdraw, fund transferred to Broker group, who do not respond to withdrawal requests. I hope that by legal means it will be possible to recover some part of what they stole; I have copies of the consignments and data of one of their representatives in Colombia; there is traceability of this. Attached is a screenshot of the accounts to which they requested the funds to be deposited in Colombia. Also screenshot of the current platform of Broker Group to whom I sent all the documentation more than 2 months ago, but they do not provide any response.

Original

Fui estafado por omegapro. Les consigné más de 10.000 USD con la promesa de triplicar el valor después de 15 meses. Me pidieron consignar el dinero en Paypal pero paypal no lo permitió, entonces hice consignaciones internas a una persona aquí en Colombia y me abrieron varias cuentas en Omegapro que sumaba el valor descrito. Ya saben el resto de la historia: incapacidad de retiro, fondo trasladados a Broker group, quienes no contestan a las solicitudes de retiro.  Espero que por vía legal se pueda recuperar alguna parte de lo que robaron; tengo copias de las consignaciones y datos de uno de sus representantes en Colombia; hay trazabilidad de esto. Adjunto pantallazo de las cuentas a las que solicitaron consignar los fondos en Colombia. También pantallazo de la plataforma actual de Broker Group a quienes envié toda la documentación hace más de 2 meses, pero no brindan respuesta alguna.

Colombia 2023-04-03
Scam

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