Yunus Loop Defi has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Wings Mobile. We’ve received over 5 complaints against Yunus Loop Defi.
Yunus Loop Defi lacks openness regarding ownership and registration information. Registered privately in November 2022, the site’s language was changed from Chinese to English by April 2023. It targets socioeconomically deprived communities and is unregulated, posing a scam danger. MLM investment programs, free membership, and referral commissions all raise red flags. Caution is urged, particularly when dealing with unlicensed companies. Yunus Loop Defi is regarded as a probable Ponzi scheme with unverified funding agreements, underlining the significance of comprehensive investigation and skepticism.
Get Your Money Back From These Scammers!
[mychargeback-form]
Key Takeaways
Is Yunus Loop Defi Regulated? Do They Have a License?
The website of Yunus Loop Defi does not provide clear information about its ownership or executive details, thus lacking openness in this area.
The website domain “yunusloopdefi.com” was registered privately in November 2022.
Curiously, an archived snapshot from the Wayback Machine in December 2022 indicates that the website of Yuni Loop Defi, albeit not operational, was configured in the Chinese language.
The operational website of Yunus Loop Defi was activated in approximately April 2023, signifying the official commencement of the company.
According to SimilarWeb’s assessment in October 2023, the primary origins of visitors to Yunus Loop Defi’s website were Indonesia (19%), Russia (6%), Guatemala (6%), Thailand (6%), and Brazil (5%), ranking as the top nations.
This is consistent with Yunus Loop Defi’s objective of focusing on the socioeconomically disadvantaged individuals in less developed areas of the world.
It is important to exercise caution when dealing with MLM companies that do not openly reveal information about their leadership or ownership. Before deciding to participate or make any financial commitments, considerable consideration should be taken.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Yunus Loop Defi 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 Yunus Loop Defi, 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?
Trading Conditions and Deposit/Withdrawal Methods at Yunus Loop Defi
Yunus Loop Defi does not offer any consumer-oriented products or services. Affiliates are only authorized to market and advertise the Yunus Loop Defi affiliate membership program.
Yunus Loop Defi affiliates engage in investments in assets with the anticipation of earning profits within predetermined periods.
- Start Circulate – Investing USDT with the promise of a 127% return over 17 days.
- Super Loop is an investment opportunity where you can invest USDT and expect a 149.5% return within 30 days.
- Profits are distributed in YNS tokens, requiring conversion back to USDT to actualize gains.
Yunus Loop offers referral commissions using a uni-level pay structure, which includes up to twenty-one team levels. Commissions are determined by the affiliate’s investment and are calculated accordingly.
| Investment Amount (USDT) | Return on Level 1 | Return on Level 2 | Return on Levels 3-7 |
|---|---|---|---|
| 100 – 199 | 20% | – | – |
| 200 – 299 | 20% | 10% | – |
| 300 – 700 | 20% | 10% | 5% |
| 800 – 10,000 | 20% | 10% | 5% (on levels 3-7) |
| Above 10,000 | 20% | 10% | 5% (on levels 3-7) |
| 3% (on levels 8+) |
Yunus Loop Defi affiliate membership is free.
To fully participate in the earning possibility provided, it is necessary to invest in tether (USDT).
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.
Yunus Loop Defi Customer Service: Do They Handle Complaints Well?
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.
If you have information on a scam or criminal operation, you can get access to 40+ investigative journalists & news outlets for free. Send us a detailed report here and if you qualify, we will forward your case ahead.
Yunus Loop Defi Reviews: What Do Others Say?
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 Yunus Loop Defi 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 Yunus Loop Defi 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 Yunus Loop Defi, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Yunus Loop Defi enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Yunus Loop Defi reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Yunus Loop Defi.
You should always look out for consumer complaints. In the case of Yunus Loop Defi, 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 Yunus Loop Defi? You can share your complaint in the comment section or submit an anonymous tip.
Is Yunus Loop Defi Legit Or Scam?
Yunus Loop Defi is a smart-contract Ponzi scheme that uses a misleading lending/borrowing paradigm. The platform positions itself as an advanced financing system that appeals to both cryptocurrency holders and investment firms. Nevertheless, there is a lack of substantiating proof for the existence of these financing agreements.
Yunus Loop Defi’s only source of income at present is derived from fresh investments. If the program relies on new investments to meet withdrawal demands, it can be classified as a Ponzi scheme.
Yunus Loop Defi 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 Yunus Loop Defi 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 Yunus Loop Defi?
All the evidence suggests that Yunus Loop Defi 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.
Frequently Asked Questions
Is Yunus Loop Defi a scam?
Can I withdraw money from Yunus Loop Defi?
Where is Yunus Loop Defi Located?
How do I get my money back from Yunus Loop Defi?
How The Yunus Loop Defi Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
