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 (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.