Monday, January 16, 2023
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OmegaPro scammer Angie Amaya fined $8.5K in Colombia

OmegaPro Ponzi promoter Angie Vanessa Pineda Amaya has been fined.

Amaya was one among eight scammers ordered to stop selling OmegaPro in Might 2021.

A 12 months later, an inside investigation by Superintendencia Financiera de Colombia (SFC) revealed Amaya had did not comply.

This prompted the SFC to difficulty Amaya with a $40 million COP tremendous ($8564 USD).

How a lot Amaya stole from Colombians by OmegaPro stays unclear. Her accomplices, named within the SFC’s Might 2021 round (scroll right down to Might twentieth), embody:

  1. Sebastián Ortiz Pion
  2. Hugo Fernando Hernández Rodríguez
  3. Daniel Leonardo Velásquez
  4. Katerine Carlozama Castro
  5. Harol Alfonso Alvarado Galván
  6. José Rolando Rodríguez Loaiza and
  7. Esteban Pinto Salazar

After scamming who is aware of how a lot from who is aware of what number of Colombians, Amaya seems to have reinvented herself as a musician.

OmegaPro collapsed in November 2022. Buyers within the scheme, most of whom look like from Colombia, are at the moment being exit-scammed by Dealer Group.

SimilarWeb tracks Colombia as the biggest supply of visitors to OmegaPro’s and Dealer Group’s respective web sites (50% and 43%).


Replace fifteenth January 2022 – Along with Angie Amaya, the SFC fined two different OmegaPro scammers in 2022.



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