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Author Topic: [SCAM] Omniunit ponzi scheme!  (Read 151 times)
Rikafip (OP)
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December 22, 2020, 08:02:55 AM
Last edit: December 25, 2020, 08:21:37 AM by Rikafip
Merited by stompix (1)
 #1

What happened: Omniunit is just another cloud mining scam that is promising unrealistically high return (110 ROI in in 90 days). To further confuse the poeple and make it more belieavble to those that don;t know much about trading or cryptocurrencies in general, they are using bs phrases such "Our algorithms are highly effective because they combine the use of neural networks and machine learning" and similar buzzwords while in reality they probably don't use anything. Cherry on cake is boasting with Certificate of Incorporation, classic red flag and one of the favorite scammers tools.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2537


ANN https://bitcointalk.org/index.php?topic=5302420.0
Archive https://archive.fo/MSyMJ

Website https://www.omniunit.info/
Archive https://web.archive.org/web/20201222075156/https://www.omniunit.info/

Quote
Domain Name: OMNIUNIT.INFO
Registry Domain ID: D503300001183991245-LRMS
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2020-06-30T20:31:22Z
Creation Date: 2020-05-01T17:41:03Z
Registry Expiry Date: 2021-05-01T17:41:03Z


As in all similar cloud mining schemes, they have various "packages" from which you can choose from. Here is an example of their most profitable one, "Platinum" plan,  offering 110% ROI in only 90 days, but for that privilege you have to invest at least 1000 USD. Not that you won't get 110% profit back, but you won't see your initial investment either after they are done with you.




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December 22, 2020, 05:47:37 PM
 #2

As in all similar cloud mining schemes, they have various "packages" from which you can choose from. Here is an example of their most profitable one, "Platinum" plan,  offering 110% ROI in only 90 days, but for that privilege you have to invest at least 1000 USD. Not that you won't get 110% profit back, but you won't see your initial investment either after they are done with you.
This scammers are running their platform by using the theme cloud mining but in real its a money stealing ponzi scheme. Just blended the idea of cloud mining and ponzi together to create trust among investors.

Flag supported and hope other DT members will also take appropriate actions from their end.


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Omniunit Team
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December 24, 2020, 07:59:09 PM
 #3

We are the professional group  traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom. You don’t have any proofs about working of our company. So shut your mouth if you are not ready to show yourself. And defend your accusations by law ! If you are sure that we are scam , please present your real name and sure name. So we will check that you had some problems with company!
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December 24, 2020, 08:57:25 PM
 #4

We are the professional group  traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom. You don’t have any proofs about working of our company. So shut your mouth if you are not ready to show yourself. And defend your accusations by law ! If you are sure that we are scam , please present your real name and sure name. So we will check that you had some problems with company!
A professional trader who make lots of profits in percentage for will never both asking for money from people, yet He can multiply way so much profits in a matter of hours or days. The ponzi model of your "mining" company is more than enough evidence to prove that it's a Ponzi scheme and all ponzi schemes are all scams

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stompix
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December 25, 2020, 05:17:23 AM
 #5

We are the professional group  traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom.

Group of traders? I thought you just have a trading algorithm that uses could mining with a neural bla bla bla..

Just shut up, you have a fake company created for £30 with a  fake office that isn't even registered for trading activities and you know that, if you would have asked for that it would have cost you a lot more and you would have ended under scrutiny.
And stop threatening people, you're the last person willing to get even near a court, how's your previous scam with metal bonds token going?




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Lorence.xD
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December 25, 2020, 07:59:19 AM
 #6

We are the professional group  traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom. You don’t have any proofs about working of our company. So shut your mouth if you are not ready to show yourself. And defend your accusations by law ! If you are sure that we are scam , please present your real name and sure name. So we will check that you had some problems with company!
Why are you so defensive about someone accusing you? They are accusations for a reason, they are not incriminating in any way. And why do you dig your own hole a little deeper by asking for the real name of OP?

Please do not drag neural network and machine learning to your schemes, they are not an instrument for scams, although they can be used for these things, try to put some proof yourself that you are all doing these investing tools.

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Rikafip (OP)
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December 25, 2020, 04:03:07 PM
 #7

We are the professional group  traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom. You don’t have any proofs about working of our company. So shut your mouth if you are not ready to show yourself. And defend your accusations by law ! If you are sure that we are scam , please present your real name and sure name. So we will check that you had some problems with company!
My identity doesn't have to do anything with this. I am not the one who is promising unrealistically high profit like you. If you are legit, you wouldn't even promise 5% per month, let alone 36% or whatever it is, depending on your "package".


Just shut up, you have a fake company created for £30 with a  fake office that isn't even registered for trading activities and you know that, if you would have asked for that it would have cost you a lot more and you would have ended under scrutiny.
Hah yeah, according to Companies House their little scam company is registered for:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

If they are legit investment company as they claim to be, they would be registered with FCA, but we all know that getting the license from them is a little bit harder, and in that case they wouldn't be able to  just run away with other people's money without any consequence, as they plan to do here.


And stop threatening people, you're the last person willing to get even near a court, how's your previous scam with metal bonds token going?
Based on lack of social media activity, I think it's not going as good as they planned. As a matter of fact, FDCO even have ANN thread here, but it is also abandoned, no activity there since creation back in February.

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raji1995naya
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December 25, 2020, 10:23:56 PM
 #8

What happened: Omniunit is just another cloud mining scam that is promising unrealistically high return (110 ROI in in 90 days). To further confuse the poeple and make it more belieavble to those that don;t know much about trading or cryptocurrencies in general, they are using bs phrases such "Our algorithms are highly effective because they combine the use of neural networks and machine learning" and similar buzzwords while in reality they probably don't use anything. Cherry on cake is boasting with Certificate of Incorporation, classic red flag and one of the favorite scammers tools.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2537


ANN https://bitcointalk.org/index.php?topic=5302420.0
Archive https://archive.fo/MSyMJ

Website https://www.omniunit.info/
Archive https://web.archive.org/web/20201222075156/https://www.omniunit.info/

Quote
Domain Name: OMNIUNIT.INFO
Registry Domain ID: D503300001183991245-LRMS
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2020-06-30T20:31:22Z
Creation Date: 2020-05-01T17:41:03Z
Registry Expiry Date: 2021-05-01T17:41:03Z


As in all similar cloud mining schemes, they have various "packages" from which you can choose from. Here is an example of their most profitable one, "Platinum" plan,  offering 110% ROI in only 90 days, but for that privilege you have to invest at least 1000 USD. Not that you won't get 110% profit back, but you won't see your initial investment either after they are done with you.





These ponzi schemes easily attract new investors. Are there anything we can do more than informing in this forum?
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December 26, 2020, 12:44:13 PM
 #9

So shut your mouth
Very professional scammer reply...
You don't have anything related to United Kingdom (those UK certificates are worthless useless piece of shit), but you are just a russian scammers with big mouth and small brain, and I hope Putin will put you in prison soon enough

Quote
Domain Name: OMNIUNIT.INFO
Registry Domain ID: D503300001183991245-LRMS
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2020-06-30T20:31:22Z
Creation Date: 2020-05-01T17:41:03Z
Registry Expiry Date: 2021-05-01T17:41:03Z
Registrar Registration Expiration Date:
Registrar: Limited Liability Company "Registrar of domain names REG.RU"
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Private Person
Registrant State/Province: Moskva
Registrant Country: RU






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December 26, 2020, 01:09:46 PM
 #10

We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom.

I see that you have no idea how the legal system functions in the United Kingdom. Why do you think the Supreme Court has jurisdiction over your case?  Smiley

R


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JeromeTash
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December 26, 2020, 09:13:53 PM
 #11

I see that you have no idea how the legal system functions in the United Kingdom. Why do you think the Supreme Court has jurisdiction over your case?  Smiley
Scammers will always cling onto anything to scare or convince accusers and potential victims into believing that they are legitimate but little do they know that we can't easily be fooled here

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
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raji1995naya
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December 27, 2020, 11:14:39 AM
 #12

We are the professional group  traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom. You don’t have any proofs about working of our company. So shut your mouth if you are not ready to show yourself. And defend your accusations by law ! If you are sure that we are scam , please present your real name and sure name. So we will check that you had some problems with company!

Haha here comes the scammer with a very angry mood. lol!
TheUltraElite
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December 28, 2020, 10:28:07 AM
 #13

Haha here comes the scammer with a very angry mood. lol!
It's not new to see them get angry. After all they are little kids with small brains who only lead these forum account but not the masterminds who actually run the scam.

They talk about law when they have completely no idea how the forum's trust system works.

Ponzis like these are not new but people fall for old tricks more often before than new. Hence tagging and flagging the account is necessary to prevent at least some newbies from getting scammed.

"Professional traders" lol my ass.

Professionalism spewing from their account is a good show how poorly knowledgeable they are.

R


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