Unexa Review: AI trading ruse Boris CEO Ponzi
Unexa fails to provide verifiable ownership or executive information on its website.
Supposedly Unexa is run out of Melbourne, Australia by founder and CEO Viktor Eskola.
Eskola doesn’t exist outside of Unexa’s marketing. This is because he’s played by Ukrainian national Alexander Pelekh/Peleh (aka Oleksandr Pelekh, Александр Пелех).
As per Pelekh’s corporate bio above, he claims “almost 20 years experience working at SES”.
SES is a satellite communications company based out of Luxembourg. Pelekh purportedly worked at SES’ Kiev office in Ukraine.
At one point Pelekh was also promoting the MLM company DuoLife:
Pelekh’s distributor profile photo is still available on DuoLife’s website. Note the link won’t work but if you copy and paste the URL into a new browser window it’ll come up.
As for Melbourne, Unexa offers up meaningless shell company certificates for Unexa Pty Ltd.
ASIC are known for non-regulation of MLM fraud. Furthermore anyone can register a company with ASIC using whatever bogus details, there is no verification.
For this reason ASIC registration is favored by scammers residing outside of Australia.
With respect to MLM due-diligence, ASIC registration certificate as proof of legitimacy is therefore meaningless.
Unexa also offers up a purported Melbourne, Australia office marketing video:
It’s the usual affair with rented office space, a stale working environment, corny flags and actors playing office staff. Various shots in the video reveal the space was provided by Agility.
On its website Agility claims to provide access to “3,200 Global office space locations”.
Boris CEO MLM schemes are typically the work of Russian scammers. Given Alexander Pelekh’s ties to Ukraine, we also can’t rule out Ukrainian scammers.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
Unexa’s Products
Unexa has no retailable products or services.
Affiliates are only able to market Unexa affiliate membership itself.
Unexa’s Compensation Plan
Unexa affiliates invest USD equivalents in cryptocurrency.
This is done on the promise of advertised returns:
Crypto Packages
- Basic – invest $100 to $1000 and receive 0.6% to 1% a day for 20 days
- Core – invest $1000 to $10,000 and receive 0.8% to 1.2% a day for 30 days
- Elite – invest $10,000 to $100,000 and receive 1% to 1.4% a day for 40 days
- Ultra – invest $100,000 to $1,000,000 and receive 1.2% to 1.6% a day for 50 days
Arbitrage Packages
- Basic – invest $100 to $1000 and receive 0.8% to 1.2% a day for 40 days
- Core – invest $1000 to $10,000 and receive 1% to 1.4% a day for 60 days
- Elite – invest $10,000 to $100,000 and receive 1.2% to 1.6% a day for 80 days
- Ultra – invest $100,000 to $1,000,000 and receive 1.4% to 1.8% a day for 100 days
Revolution Packages
- Premium – invest $100 to $1,000,000 and receive 1.5% to 2.5% a day for 200 days
- Supreme – invest $100 to $1,000,000 and receive 2% to 3% a day for 300 days
The MLM side of Unexa pays on recruitment of affiliate investors.
Unexa Affiliate Ranks
There are thirteen affiliate ranks within Unexa’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Rank 1 – invest $500 and generate $10,000 in downline investment volume
- Rank 2 – invest $1000 and generate $30,000 in downline investment volume
- Rank 3 – invest $1500 and generate $50,000 in downline investment volume
- Rank 4 – invest $2000 and generate $100,000 in downline investment volume
- Rank 5 – invest $2500 and generate $250,000 in downline investment volume
- Rank 6 – invest $5000 and generate $500,000 in downline investment volume
- Rank 7 – invest $10,000 and generate $1,000,000 in downline investment volume
- Rank 8 – invest $25,000 and generate $2,000,000 in downline investment volume
- Rank 9 – invest $50,000 and generate $5,000,000 in downline investment volume
- Rank 10 – invest $100,000 and generate $10,000,000 in downline investment volume
- Rank 11 – invest $200,000 and generate $30,000,000 in downline investment volume
- Rank 12 – invest $500,000 and generate $50,000,000 in downline investment volume
- Rank 13 – invest $1,000,000 and generate $100,000,000 in downline investment volume
Note that for required downline volume, Unexa restricts counted volume across twenty-two levels of a unilevel team.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
The percentage of generated downline volume across twenty unilevel team levels that counts towards rank qualification is:
- level 1 (personally recruited affiliates) – 100% of generated volume
- levels 2 and 3 – 90% of generated volume
- levels 4 to 6 – 80% of generated volume
- levels 7 to 10 – 70% of generated volume
- levels 11 to 16 – 60% of generated volume
- levels 17 to 22 – 50% of generated volume
Referral Commissions
Unexa pays referral commissions via the same unilevel team used to calculate rank qualification criteria (see “Unexa Affiliate Ranks” above).
Referral commission rates across twenty-two available unilevel team levels are based on rank:
- Rank 1 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
- Rank 2 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 and 6
- Rank 3 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 7
- Rank 4 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 9
- Rank 5 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 12
- Rank 6 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 15
- Rank 7 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 16
- Rank 8 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 17
- Rank 9 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 18
- Rank 10 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 19
- Rank 11 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 20
- Rank 12 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 21
- Rank 13 – 6% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 to 22
ROI Points Bonus
ROI Points allow Unexa affiliates to boost their daily returns by up to 1%.
ROI Points are acquired as follows:
- 10% of cryptocurrency personally invested
- 10% of daily returns paid out on personal Crypto and Arbitrage Packages
- 20% of daily returns paid out on personal Revolution Packages
- Rank Achievement Bonuses (see “Rank Achievement Bonus” below)
As ROI Points are acquired, here are the bonus adjustments to the daily ROI rate:
- 500 ROI Points = 0.05% bonus
- 1500 ROI Points = 0.1% bonus
- 3000 ROI Points = 0.15% bonus
- 7000 ROI Points = 0.2% bonus
- 15,000 ROI Points = 0.25% bonus
- 30,000 ROI Points = 0.3% bonus
- 60,000 ROI Points = 0.375% bonus
- 120,000 ROI Points = 0.45% bonus
- 300,000 ROI Points = 0.525% bonus
- 500,000 ROI Points = 0.6% bonus
- 1,000,000 ROI Points = 0.7% bonus
- 2,000,000 ROI Points = 0.8% bonus
- 3,000,000 ROI Points = 0.9% bonus
- 5,000,000 ROI Points = 1% bonus
Rank Achievement Bonus
Unexa rewards affiliates for qualifying at Rank 1 and higher with a one-time Rank Achievement Bonus:
- qualify at Rank 1 and receive $100 and 400 ROI Points
- qualify at Rank 2 and receive $300 and 700 ROI Points
- qualify at Rank 3 and receive $500 and 1500 ROI Points
- qualify at Rank 4 and receive $2000 and 3000 ROI Points
- qualify at Rank 5 and receive $4000 and 6000 ROI Points
- qualify at Rank 6 and receive $8000 and 12,000 ROI Points
- qualify at Rank 7 and receive $20,000 and 30,000 ROI Points
- qualify at Rank 8 and receive $40,000 and 60,000 ROI Points
- qualify at Rank 9 and receive $100,000 and 150,000 ROI Points
- qualify at Rank 10 and receive $200,000 and 300,000 ROI Points
- qualify at Rank 11 and receive $500,000 and 1,000,000 ROI Points
- qualify at Rank 12 and receive $750,000 and 1,750,000 ROI Points
- qualify at Rank 13 and receive $1,000,000 and 4,000,000 ROI Points
Joining Unexa
Unexa affiliate membership is free.
Full participation in the attached income opportunity requires a minimum $100 investment.
Unexa solicits investment in various cryptocurrencies.
Unexa Conclusion
Unexa represents it generates external revenue via AI trading:
UNEXA uses its quantum computer and artificial intelligence to analyze large amounts of data, predict market trends and optimize trading strategies.
No verifiable evidence of Unexa generating external revenue of any kind is provided. Such evidence would include audited financial reports filed with regulators, which Unexa has not done (even in Australia).
Additionally, Unexa’s business model fails the Ponzi logic test. If Unexa was able to legitimately generate up to 4% a day on a consistent basis via trading, what do they need your money for?
The answer lies in the reason Unexa is fronted by eastern European actors while it pretends to operate from Australia. There is no trading, Unexa is a classic Boris CEO Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Unexa of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Update 14th August 2024 – Unexa has collapsed. As at the time of this update Unexa’s website is no longer accessible. Unexa’s social media accounts have also been deleted.
As generic as it gets. How do people fall for this stuff?
“How do we prove we are in Australia?” *Boris quickly arranges rows of office desks with Australian flags at the end*
Additionally… I had a look at this video with the “CVO & Vice President” ‘Mikael Eskola’.
I was laughing so hard when I heard the background noise/terrible editing so that his voice sounds like Xerxes from 300 – youtube.com/watch?v=TRvtIZQHGx8
I am shown on unexa.ai:
unexa.ai cannot be saved in the web archive.
web.archive.org/web/20240402091620/http://unexa.ai/
The domain registration of unexa.ai does not contain a date. How is this possible?
ibb.co/L5NQMzY
The current visitor statistics for unexa.ai show only 181 visitors per month. Of these, 41.29% came from the Russian Federation and 21.29% from Ukraine.
ibb.co/DRwdQvq
The first video was uploaded to the official YouTube channel UNEXA AI on September 9, 2023. This channel contains only 13 videos.
youtube.com/@UNEXAOFFICIAL
The first video for UNEXA AI was uploaded to Arthur Aliev‘s channel on January 16, 2024, but this channel already contains 119 videos.
youtube.com/@arthuralievmasteryteam/videos
Arthur Aliev offers six links on YouTube, three of which no longer work.
ibb.co/7YNQ6Lb
Arthur Aliev’s personal Facebook account is not available.
facebook.com/arthuralievoff/
Arthur Aliev’s Facebook group is also unavailable:
facebook.com/groups/1601102780719661
The Instagram account of Arthur Aliev no longer exists.
instagram.com/arthuraliev94/
This is unusual, because Arthur Aliev or Arthur Alievoff (?) only created the YouTube channel on December 9, 2023.
A photo of Arthur Aliev on YouTube:
ibb.co/z6fBcB6
Unexa’s website is loading on my end.
Is the 52-page Australian patent for UNEXA PTY LTD. in Melbourne entitled “METHODS AND SYSTEMS FOR QUANTUM COMPUTING” dated August 7, 2018 genuine or a forgery?
ibb.co/tKsSMtH and ibb.co/RpC3pJ9
unexa.ai/ipAustralia.pdf
Even if someone owns a patent, this does not automatically mean that the owner is a capable and honest businessman.
If it’s real it has nothing to do with Unexa the MLM company. Explains where they got the Boris CEO name from though.
If it’s forged it’s more Boris CEO theater.
Yeah it’s bullshit. Here’s the actual patent:
patents.google.com/patent/US10044638B2/en
Very good! And what counterfeits will we be confronted with in the future?
On January 29, 2023, the domains unexa.pro and unexa.store were registered and updated on March 11, 2024, but the websites do not yet exist.
I did manage to find an Arthur Aliev who coincidently lives in Melbourne and is from Russia – facebook.com/arthur.aliev.7
@curious possum
This “Arthur Aliev” on Facebook is much older than the “Arthur Aliev” on YouTube:
ibb.co/qCNbcJ4
For comparison:
ibb.co/z6fBcB6
Yep… I do have a hunch this gang know how to use AI too. That video of Mikael Eskola appears to be AI.
Some additional stuff here.
unexa.ai/certificate.pdf and unexa.ai/ipAustralia.pdf
The registration of both is a cafe!!
abr.business.gov.au/ABN/View?id=672974659 – additionally the registration is bullshit 🙂
So the ASIC watermark in the background is significantly darker on the real certificate, the signature is not over-layed and clipping the logo.
The signature on the counterfeit was lifted from here: duckduckgo.com/?q=joseph+longo+signature&t=braveed&iax=images&ia=images&iai=https%3A%2F%2Fwww.transparency.gov.au%2Fsites%2Fdefault%2Ffiles%2Fstyles%2Fcontent_full_width%2Fpublic%2Fcontent_images%2Fjlongo_sig1-1668130028829.jpg%3Fitok%3D0XmSzb2G
I’ve found out who the Boris CEO (“Viktor Eskola”) actually is. His real name is Oleksandr Pelekh – facebook.com/oleksandr.pelekh
I also think that the scheme is being run by this guy – “David Rosenblat” facebook.com/Rosenblat.d
Oleksandr Pelekh, that’s our guy.
What the connection to Rosenblat?
Connection to Rosenblat is that Unexa had a LinkedIn page. It had two associated members, one being Viktor Eskola and the other being a private person with a picture of a helicopter. Reverse image searching brought us to Rosenblat’s Facebook.
My colleague has been joining the dots and sent it to another guy in Australia who posted a video on Unexa a day ago. Amusingly, the LinkedIn company profile was brought down immediately.
You can see the trail here at 10:50 linking the scheme to Rosenblat – youtube.com/watch?v=J3vGR8Okps8
Hmm, I wonder if they’re getting banking channels through Malta. Seems kinda silly for Ukrainian/Russian scammers to just randomly connect Rosenblatt to Unexa on LinkedIn.
edit: There’s a Jan 15th post on Rosenblatt’s FaceBook referencing Unexa.
Can someone associate themselves to a company on LinkedIn by themselves? I know MLM promoters sometimes come up as employees on LinkedIn because they claim to be business owners or whatever.
I think Rosenblat is definitely involved. Notably, Rosenblat’s video pumping Unexa (12:13 on the previous video expose) has been taken down immediately too after it was uploaded yesterday.
Here’s the now private video of Rosenblat pumping Unexa – youtube.com/watch?v=7a6BjKi2px4
Seems he has gotten very very twitchy 🙂
Looking like this is now starting up and is starting to gather ponzi promoters.
Beware of ponzi promoter using the Youtube name “I AM Coach Saffy” who claims that Unexa generates “up to 90% monthly” here – linktr.ee/Chairlady_saffy
“Coach Saffy’s” video promoting Unexa AI – youtube.com/watch?v=S8cACvyYPIA
On Instagram, UNEXA AI allegedly has 34,500 followers, but the website unexa.ai has only 2.2K visitors per month. How does that fit together? Does the quantum computer have a defect? 😀
ibb.co/gDL7dzr
On Instagram and YouTube, the unexa.ai scam was launched simultaneously on September 9, 2023. After eight months with the advertised fantastic returns, the website should have 220K or more visitors.
instagram.com/unexa.ai/
youtube.com/@UNEXAOFFICIAL
New Unexa video just dropped from Alexander Pelekh (“Viktor Eskola”) and it has so much waffle in that you could open up a waffle stand in Belgium.
blah blah blah new technologies, blah blah blah our company is insured at $500 million USD.
youtube.com/watch?v=CZC_C8lGN0I&t
I get the feeling ol’ Alexander has no understanding of the script he’s been given to read lol.
It’s got certain similarities to a “hostage ransom” video. “it says quantum computing or else it gets the hose again”…
It looks like Unexa could have collapsed as the website is now offline.
Looks like it, website is offline. Thanks I’ll add an update to the review.
The following text is now displayed in full as a graphic on unexa.ai. Should the text not be captured by search engines?
ibb.co/MSSXhKy
unexa.ai
It’s been two days now that I can’t login to unexa ai company app. And it’s been 10 days I haven’t received my withdrawal payment.
Will the company return again? How can we refund the money?
You invested into a Ponzi scheme that inevitably collapsed. There are no refunds in Ponzi schemes. Sorry for your loss.
First take my greetings. I am a common citizen of Bangladesh. An Australian investment company defrauded me and my family and friends of about $30,000. (Ozedit: snip, see below)
You invested in a Russian/Ukrainian Ponzi scheme run through an Australian shell company. Beyond a shell company registered with bogus details, Unexa has no actual ties to Australia.
Everything you were told about Unexa was a lie, solely for the purpose of stealing your money. And in that respect, mission accomplished.
I suspect you’ve come on here because Australian authorities have told you as much. Nobody can get you your money back, you gave it to random scammers over the internet.
I suggest you scroll up and read the review instead of taking the position nobody knows anything about Unexa.
Addition to comment #22.
Why did the first video from September 9, 2023, only nine 9 seconds long and without any content, receive 252 likes on the YT channel UNEXA AI?
ibb.co/56SZ3VP
youtube.com/watch?v=nySz8EuEz2M
Why does the YT channel UNEXA AI allegedly have 10,600 subscribers? The five videos available have a total length of just under 4 minutes and do not contain any substantiated information.
The last short video was uploaded on July 30, 2024. In addition, as is usual with scammers, the comment function has been deactivated on this channel.
ibb.co/7zkW5bf
youtube.com/@UNEXAOFFICIAL
I also highly doubt that the Instagram account unexa.ai actually has 40,700 followers.
ibb.co/16m9x62
Of the total of 128 posts, not a single one has been commented on by the followers! In addition, the chronological order has been changed. The last post is not from February 22, 2024, but from July 16, 2024.
instagram.com/p/C9fDzRsNfjs/
The info box shows that the account has existed since July 2023, but the location of the account is concealed. In addition, the username of this account has been changed once.
ibb.co/L1NWkxd
instagram.com/unexa.ai/