When I added Ommyo to BehindMLM’s review list, I related the firm with the following domains:
ommyo.net – affiliate login page, registered privately on June 11th, 2022
ommyo.space – registered privately on May 28th, 2022
ommyo.news – privately registered August 5th, 2022 bitcoin spam site using content copied from other sites
I noticed that “ommyo.spacewebsite “‘s hosting had been suspended a few days ago. The domain has since been decommissioned.
Ommyo’s principal public-facing website was “Ommyo.space.” I’m not sure what the story is behind its deactivation.
Ommyo’s operations have switched to Telegram, a chat tool associated with frauds.
Ommyo, which was originally connected from the now-defunct “ommyo.space” domain, released its first YouTube video on August 3rd.
Ommyo prominently portrays links to Dubai and Sheik Ahmad Bin Faisal Al Qassimi in the film.
The Qassimis are a crooked royal family. In 2021, BehindMLM revealed the Qassimis’ links to OneCoin.
Ommyo is led by Tomasz Zaleski:
According to his LinkedIn profile, Zaleski is the “Chairman of the Group of Companies of HH Sheikh Ahmed Bin Faisal Al Qassimi.”
Mr. His Excellency Tomasz Zaleski is one of the most powerful leaders in the Arab world, and he is the ideal member of parliament for today’s society.
At the time of publication, traffic to Ommyo’s website was insufficient to warrant registration on SimilarWeb. What I can say is that the majority of the Ommyo marketing I’ve seen is from Indians targeting Indians.
Ommyo is clearly run from Dubai, as evidenced by its links to Zaleski and the Qassimi criminal family.
Ommyo’s marketing also features Xavier Murtza, Gurjinder Kaur, and Gabrielli Vieira, in addition to Zaleski.
On Instagram, Xavier Murtza refers to himself as Ommyo’s CEO; he is also the CEO of the failing exchange. CryptoSX
Gurjinder Kaur is a previous HyperFund/Hyperverse Ponzi marketer, but Gabrielli Vieira does not appear to have any MLM experience.
The following are the guidelines for MLM in Dubai:
If you live in Dubai and are approached about an MLM opportunity, they are attempting to defraud you.
It is a fraud if an MLM firm is based in or claims to have links to Dubai.
If you’re curious about how this pertains to Ommyo, keep reading for a detailed explanation.
Ommyo offers no retailable goods or services.
Affiliates can only promote the Ommyo affiliate membership.
Ommyo’s Salary Structure
Affiliates of Ommyo invest in tether (USDT). Tether invested is turned to Ommyo tokens, from which affiliates earn a return.
Starter 150 – spend $150 USDT and get 60 Ommyo tokens per day for 500 days (30,000 tokens)
Junior 450 – Invest 450 USDT and get 180 Ommyo tokens per day for 500 days (90,000 tokens)
Senior 900 – spend 900 USDT and get 360 Ommyo tokens per day for 500 days (180,000 tokens)
Invest 1500 USDT and receive 660 Ommyo tokens per day for 500 days (330,000 tokens)
Emerald 2700 – put in 2700 USDT and get 1188 Ommyo tokens per day for 500 days (594,000 tokens)
Silver 6000 – spend 6000 USDT and get 2640 Ommyo tokens per day for 500 days (1,320,000 tokens)
Gold 9000 – put in 9000 USDT and get 4140 Ommyo tokens per day for 500 days (2,070,000 tokens)
Platinum 24,000 – Invest 24,000 USDT and get 11,040 Ommyo tokens per day for 500 days (5,520,000 tokens)
Diamond 60,000 – Invest 60,000 USDT and get 28,800 Ommyo tokens per day for 500 days (14,400,000 tokens)
Ommyo’s MLM side makes money by recruiting affiliate investors.
It should be noted that the given USD numbers are equivalents in USDT.
Furthermore, as far as I am aware, Ommyo pays out in Ommyo token till affiliates withdraw USDT internally.
Ommyo Affiliate Positions
Ommyo’s compensation structure includes fifteen affiliate ranks.
They are as follows, along with their respective qualification criteria:
Sign up as an Ommyo affiliate and attract at least one affiliate investor as a beginner.
Rising Star – find at least two affiliate investors and raise at least $10,000 in downline investment.
Leader – find at least three affiliate investors and raise at least $25,000 in downline investment.
Recruit at least four affiliate investors and produce at least $50,000 in downline investment as an advisor.
Expert – find at least 5 affiliate investors and raise at least $100,000 in downline investment.
Master – find at least six affiliate investors and produce at least $150,000 in downline investment.
Recruit at least 7 affiliate investors and produce at least $200,000 in downline investment as a mentor.
Executive Mentor – find at least 8 affiliate investors and raise at least $300,000 in downline investment.
Silver Mentor – bring in at least 9 affiliate investors and create at least $400,000 in downline investment.
Gold Mentor – attract at least ten affiliate investors and produce at least $500,000 in downline investment.
Platinum Mentor – find at least 11 affiliate investors and create at least $600,000 in downline investment.
Diamond Mentor – find at least 12 affiliate investors and produce at least $700,000 in downline investment.
Crown Mentor – find at least 13 affiliate investors and raise at least $800,000 in downline investment.
Recruit at least 14 affiliate investors and produce at least $900,000 in downline investment as a Royal Mentor.
Recruit at least 15 affiliate investors and produce at least $1,000,000 in downline investment to become a legend.
Commissions for Recommendation
Ommyo gives a 5% referral commission on USDT invested by affiliates who were personally recruited.
Ommyo compensates residual commissions with a one-level compensation scheme.
In a unilevel compensation system, an affiliate is put at the head of a unilevel team, with every individually recruited affiliate placed right under them (level 1):
If any level 1 affiliates acquire new affiliates, they are assigned to the original affiliate’s unilevel team at level 2.
If any level 2 affiliates recruit new affiliates, they are promoted to level 3, and so on for an unlimited number of levels.
Ommyo has a limit of fifteen paying unilevel team levels.
Residual commissions are given as a proportion of daily Ommyo token returns paid throughout these fifteen ranks:
On level 1, beginners get 10%. (personally recruited affiliates)
Rising Stars receive 10% on level one and 7% on level two.
Leaders are paid 10% on level one, 7% on level two, and 5% on level three.
Level 1 advisors earn 10%, level 2 earn 7%, level 3 earn 5%, and level 4 earn 3%.
Experts earn 10% on the first level, 7% on the second level, 5% on the third level, 3% on the fourth level, and 1% on the fifth level.
Masters earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, and 1% on levels five and six.
Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, and 1% on levels five through seven.
Executive Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, and 1% on levels five through eight.
Silver Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, and 1% on levels five through nine.
Gold Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, and 1% on levels five through ten. Platinum Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, 1% on levels five through ten, and 0.5% on level eleven.
Diamond Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, 1% on levels five through ten, and 0.5% on levels eleven and twelve.
Crown Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, 1% on levels five through ten, and 0.5% on levels eleven through thirteen.
Royal Mentors earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, 1% on levels five through ten, and 0.5% on levels eleven through fourteen.
Legends earn 10% on level one, 7% on level two, 5% on level three, 3% on level four, 1% on levels five through ten, and 0.5% on levels eleven through fifteen.
Bonus for Rank Achievement
Ommyo offers the following Rank Achievement Bonuses to affiliates that qualify at Rising Star or higher:
qualifies at Rising Star and receives 100 Ommyo tokens qualifies at Leader and receives 250 Ommyo tokens qualifies at Advisor and receives 500 Ommyo tokens qualifies at Expert and receives 1000 Ommyo tokens qualifies at Master and receives 1500 Ommyo tokens qualifies at Mentor and receives 2000 Ommyo tokens qualifies at Executive Mentor and receives 3000 Ommyo tokens qualifies at Silver Mentor and receives 4000
Pools of Bonuses
Several bonus pools are mentioned in Ommyo’s marketing materials:
As previously stated, Ommyo’s bonus pools are tagged “coming soon” at the time of writing.
Ommyo Ommyo affiliate membership is completely free.
A minimum investment of $150 USDT is required to fully participate in the linked income opportunity.
To fully participate in the associated MLM opportunity, affiliate investors must be recruited.
Ommyo is a standard MLM pyramid scheme. This metaverse, that NFT – it’s all BS to get you to change real money into USDT and invest.
The main idea is to invest in Ommyo tokens, see the number rise, and then cash out.
Why “number go higher” pulls us back to the ridiculous metaverse marketing.
In actuality, additional investment will raise the value of the Ommyo token.
The problem for the majority of investors is that the criminals operating Ommyo, as well as early investors and top recruiters, will cash out.
It should also be mentioned that Ommyo’s crooks have 500 days to collapse the Ponzi and steal investor monies.
Ommyo tokens are created on demand at a low to no cost. They can continue to pay out monopoly money, but there are only so many USDT to go around.
It should come as no surprise that Ommyo is situated in Dubai. Dubai is the world’s MLM crime capital.
A Dubai politician (from Poland, I believe) is unusual, but not surprising. Corruption is widespread in Dubai.
It was probably only a matter of time until the state began rolling out Ponzis itself, given it had been home to practically every significant MLM Ponzi over the last few years.
Ommyo is not registered to offer securities in any country other than Dubai. Ommyo is technically banned in Dubai, however Dubai ignores MLM-related securities fraud.
Possibly much more so for MLM Ponzi scams with governmental and royal ties.
As with other MLM Ponzi schemes, once affiliate recruiting is exhausted, fresh investment will dry up.
Ommyo will be deprived of revenue as a result, and will eventually be unable to pay withdrawal requests.
As a shittoken Ponzi, the bulk of Ommyo investors will eventually be stuck holding yet another worthless Ponzi token.