Unexa has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to DC-BTC. We’ve received over 7 complaints against Unexa.
The legitimacy of Unexa comes into question due to its transparency regarding ownership and executive identities, allegations of employing a fictitious CEO, and its Melbourne-based operations. The presence of associations with multi-level marketing and dubious assertions regarding industry expertise heighten suspicions, implying that the operation might be fraudulent and exploit regulatory loopholes and misleading narratives.
Get Your Money Back From These Scammers!
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The credibility of Unexa is considerably compromised due to the lack of verifiable ownership and executive information on its official platform, which gives rise to skepticism regarding its genuineness.
The situation was further complicated by accusations implicating Melbourne, Australia, as its operational center and a founder and CEO named Viktor Eskola who did not exist. Allegedly a facade for Ukrainian national Alexander Pelekh, this character alludes to the commercial use of fabricated identities.
Although Pelekh’s purportedly extensive experience in satellite communications is not supported by evidence, his affiliation with multi-level marketing schemes further undermines the credibility of Unexa.
The veracity of the purported Melbourne operations of the company is constrained by the bare minimum of safeguards imposed by the Australian regulatory framework against such dubious registrations and a contrived promotional campaign.
This situation illustrates Unexa as an organization that operates under dubious principles, employing illegitimate narratives and regulatory exemptions to manipulate its public perception.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Unexa is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Unexa, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Unexa distinguishes itself by not providing actual objects or services for retail. The sole focus is on marketing the affiliate membership, which requires an investment in bitcoin in exchange for promised returns. This method is typical of a pyramid scheme, in which revenue is earned primarily through recruitment rather than the sale of legal goods or services.
Compensation and Investment Packages
Unexa’s compensation scheme is based on the investment of USD equivalents in cryptocurrency, which are divided into numerous packages that provide daily returns over specific time periods. This includes:
Crypto Packages: Investments ranging from $100 to $1,000,000, with daily yields of 0.6% to 1.6%.
Arbitrage packages provide similar investment ranges but somewhat larger daily returns.
Revolution Packages: Premium investment alternatives that offer the highest daily returns.
Affiliate ranks in Unexa’s compensation plan stimulate additional investment and downline recruitment, with more difficult targets for higher ranks.
The multi-level structure incentivizes affiliates to attract new investors, hence prolonging the investment cycle.
Referral Commissions and ROI Points
Referral commissions run through twenty-two levels of a unilevel team, with commission rates varied according to affiliate rank. Furthermore, ROI Points are a technique for increasing daily return rates obtained through investment and participation in the compensation plan.
While joining Unexa as an associate is free, full participation in the revenue possibility requires a $100 minimum commitment. Unexa’s operation, which is characterized by a lack of open ownership, nonexistent products, and a compensation plan primarily reliant on recruiting and investment, is very similar to the framework of a Ponzi scheme.
The promise of persistent high profits from AI and quantum computing lacks verifiable evidence, undermining the business model’s trustworthiness.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
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It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Unexa tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Unexa reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Unexa, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Unexa enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Unexa reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Unexa.
You should always look out for consumer complaints. In the case of Unexa, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Unexa? You can share your complaint in the comment section or submit an anonymous tip.
Unexa is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Unexa can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Unexa?
All the evidence suggests that Unexa is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.