Background

Fraud Allegations on Gold Unicorn? (2024)

Article arrow_drop_down

Let’s Discover more about Gold Unicorn!

Gold Unicorn has developed some interest in the field of multilevel marketing cryptocurrency projects. This person is allegedly the CEO of the corporation, “Denis Milanovkiy.”

When Milanovkiy is closely examined, one finds Solarion, a website that is remarkably similar to the platform used by the organization. There may be deceit and fraud involved because of this. 

Milanovkiy Nexus Investigation: Solarion and Aurum Equine Morphology

The name “gold-unicorn.com,” which is used by Gold Unicorn, was registered privately in April 2022. The most recent change was made on February 8th, 2023. On the other hand, Solarion makes use of the domain “solarion.biz,” which was privately registered on January 28, 2023. It’s interesting to note that the company’s marketing films on its official YouTube channel are from November of last year, indicating that it was established before Solarion.

Interestingly, Denis Milanovkiy’s accent is indicative of his Eastern European background, and the promotional materials include Russian subtitles. But Milanovkiy’s identity is limited to the stories of Solarion and Gold Unicorn, which begs the question of whether his identity and role are real.

A snapshot that the actor who played Milanovkiy’s ex-partner posted on VKontakte sometime in 2017 suggested that the couple had a link to Dnipro, Ukraine. This implies that the player of Milanovkiy may be a native of Ukraine as well.

To give the impression of validity, Gold Unicorn and Solarion have given random addresses, one of which is in Washington and the other in the UK. Even a certificate for GoldUnicorn LLC, purportedly registered in Washington, is presented by Gold Unicorn. Due diligence is rendered meaningless by the ease with which these particulars can be misrepresented. 

Goods and Remuneration:

Gold Unicorn does not offer any physical goods or services for sale. Gold Unicorn affiliates can only promote the affiliate membership itself.

Investing in cryptocurrencies is central to Gold Unicorn’s compensation scheme, with profits promised at different levels of involvement. It is claimed that these plans can increase daily ROI rates for a set time. 

The following is a guarantee of returns: 

Minimum InvestmentMaximum InvestmentDaily Interest RateDuration (Days)
$50$5001%25
$500$30001.3%45
$5000$30,0001.5%65
$10,000$10,000,0001.8%85

Additionally, Gold Unicorn provides investment strategies for “renewable energy”. 

For $50,000 a month:

Investment AmountReceive Percentage
$100,00010%
$200,00020%
$300,00030%
$400,00040%
$500,00050%
$600,00060%
$700,00070%
$800,00080%
$900,00090%
$1,000,000100%

For $75,000 a month:

Investment AmountReceive Percentage
$150,00010%
$300,00020%
$450,00030%
$600,00040%
$750,00050%
$900,00060%
$1,050,00070%
$1,200,00080%
$1,350,00090%
$1,500,000100%

For $100,000 a month:

Investment AmountReceive Percentage
$200,00010%
$400,00020%
$600,00030%
$800,00040%
$1,000,00050%
$1,200,00060%
$1,400,00070%
$1,600,00080%
$1,800,00090%
$2,000,000100%

For each monthly income option, the tables clearly show the investment amounts and the associated receive percentages. 

Investment alternatives for $50,000, $75,000, and $100,000 monthly incomes are listed in the table. Different investment amounts and receive percentages are specified for each income level. For a $50,000 monthly income, investments from $100,000 to $1,000,000 are offered with receiving percentages from 10% to 100%. 

Investment options and receive percentages follow the same pattern for $75,000 and $100,000 monthly earnings, helping investors grasp the relationship between investment amounts and prospective returns based on their desired monthly income. This table simplifies investment selection based on financial goals and income needs.

MLM Structure and Affiliates:

Multi-level marketing (MLM) is the foundation of Gold Unicorn’s business strategy, and it focuses on recruiting new investor affiliates. Four levels make up this system:

  1. Affiliate: Invest to become an affiliate.
  2. Rank 1: Find twenty affiliates who are investors.
  3. Rank 2: Make a $20,000 investment, produce a $500,000 downline, and guarantee that affiliates you recruit bring in an additional fifty recruits.
  4. Rank 3: Make a $50,000 investment and bring in $1,000,000 from secondary investors. Referral commissions are paid out in a single tier, with affiliates earning a portion according to their position and the recruits beneath them. Along with affiliates, Gold Unicorn also makes investments in solar panels and cryptocurrencies.

Legal and Fraud Concerns: Gold Unicorn’s business strategy, which primarily involves cryptocurrencies and solar panels, raises questions akin to those of a traditional Ponzi scheme. However, there isn’t much concrete data to back up their endeavors. Furthermore, Gold Unicorn’s passive investing option might be subject to securities regulations, requiring SEC registration to be legitimate. The lack of this kind of registration raises suspicions of possible securities fraud.

Conclusion

In summary, Gold Unicorn’s future is unpredictable and resembles the course of a standard Ponzi scam. Revenue inflow will decrease as hiring slows down, which will ultimately cause a collapse and significant losses for investors. Similarities between Gold Unicorn and Solarion, a comparable enterprise, suggest that they have similar orchestrators and may have similar outcomes. US regulatory agencies have oversight over all transactions.

About the author

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

trending_flat
Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

Futurenet
trending_flat
Futurenet Scam Warning: All You Need to Know

In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered the cryptocurrency space in 2017 with the introduction of FuturoCoin, which quickly crashed and caused investors to suffer large losses.  FutureNet, which was founded by Roman Ziemian and Stephan Morgenstern, scammed thousands of people worldwide before the co-founders were subject to legal action and international arrest orders. Roman Ziemian: A co-founder of FutureNet, was arrested in Italy and fled the scene Roman Ziemian, a co-founder of the infamous Ponzi scam FutureNet, was detained by Italian police, freed, and then left the nation. This arrest comes in response to a South Korean warrant alleging Ziemian engaged in a multimillion-dollar fraud. In 2014, Ziemian founded FutureNet with Stephan Morgenstern as a business partner. With the launch of FuturoCoin […]

trending_flat
Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth, and inspiring ambitious entrepreneurs to build their own paths. Carl Koenemann states that his story is one of determination, honesty, and a strong desire to encourage innovation across technology, marketing, and business consultancy. Carl Koenemann, despite his self-absorbed nature, claims to have rapidly found his stride in the dynamic world of technology, beginning with a solid academic background in electronics and communications. Carl Koenemann boasts about his early experiences, stating that they created the framework for a meteoric rise inside a huge technology corporation, as […]

Related

scam
trending_flat
Wealth Assistants Amazon Reviews: Scammers? (2024)

Wealth Assistants is a scam artist operating under the guise of a guru, as exposed by numerous victims online. Many customers have pointed out that Ryan's supposed success is actually based on buying positive publicity and fake reviews. Before falling victim to this con artist, take a moment to read these Wealth Assistants Amazon Reviews. About Wealth Assistants Wealth Assistants claims to be a service that helps manage e-commerce businesses, assisting with purchasing, growth, expansion, and maintenance. They also claim to help sell established online stores for a profit, if desired. However, many people are skeptical of these claims because similar ventures have failed before. While some are intrigued by the idea, others are concerned about potentially losing their hard-earned money, as this company has garnered a reputation as a topic of gossip and suspicion. What is the Wealth Assistants' […]

scam
trending_flat
Legally Mine Reviews: A Scam? (2024)

Legally Mine says they're one of the first companies in the US to help protect people's assets. Jay Mitton started it, and later Dan McNeff took over in 2007, changing how they did things to focus more on making sure members are completely protected. They've helped over 15,000 people since then and are leaders in their field. The legal team at Legally Mine knows a lot about things like planning your estate, protecting your assets, reducing taxes, and defending medical licenses. They give advice and resources to doctors across the country to help them keep their assets safe. Legally Mine also teaches doctors how to avoid getting sued and offers protection at a fair price. At Legally Mine, they have different teams, like the Speakers and Away Sales Team, legal, executive director, and client coordination, all working together to give […]

lawsuits
trending_flat
Dr. Lane Sebring: Negligent? (2024)

A primary care physician and integrated anti-aging specialist, Dr. Lane Sebring has over 20 years of clinical experience. He is a 13-year Paleo Diet nutrition expert. Additionally, Dr. Sebring has been an American Academy of Anti-Aging Medicine Board Examiner for over seven years. Dr. Sebring founded the Sebring Clinic in the exquisite Texas Hill Country in 1996. The patient calls his office "the hill country's best-kept secret." He treats patients who have not responded to regular treatment, focusing on their genetic makeup and purpose in humanity. He developed new methods to treat and reverse chronic disorders like heart disease, diabetes, hypothyroidism, chronic fatigue, anxiety, depression, autoimmune diseases, and heavy metal poisoning. On the clinic's new-patient intake form, Dr. Sebring claims to specialize in alternative and anti-aging medicine. Health insurance does not cover this optional medicine. At the Paleo Pharmacy, Dr. […]

crook
trending_flat
Dr. Richard Katz: Worst-Rated Surgeon in NY?(2024)

Dr. Richard Katz highlights his affiliations with a significant portion of the healthcare business to showcase his high-level services and self-promotion. However, your statistics give a different impression, suggesting that his stellar reputation might have been artificially enhanced by dishonest PR campaigns and ratings.  To make informed decisions about their healthcare provider in circumstances such as these, people seeking healthcare services must conduct thorough research, verify the veracity of online evaluations, and consult with reputable sources. Your priorities should always be your bodily and emotional well-being. Learn as much as we can about him before delving into his cases. An Overview - Dr. Richard Katz Currently situated in Albany, New York, Dr. Richard Katz, MD is a specialist in orthopedic surgery with over 40 years of expertise. He graduated from Vingan's International Medical and Technological University School of Medicine with […]

lawsuits
trending_flat
Dr. Leo Keegan: Negligent and Unprofessional? (2024)

Dr. Leo Keegan is a well-known cosmetic and reconstructive surgeon who co-founded 5th Avenue Millennium Aesthetic Surgery in 1997. He specializes in various procedures such as endoscopic plastic surgery, breast reconstruction, body contour surgery, and facial plastic surgery.  Over his 15 years in practice, Dr. Keegan has built a loyal patient base who appreciate his adaptability, commitment to patient education, and successful surgical outcomes. After completing eight years of post-doctoral training in general surgery, plastic surgery, and microsurgery, Dr. Keegan has become a leader in the field of cosmetic and reconstructive surgery. He holds board certifications in microsurgery, general surgery, and plastic surgery, setting him apart from others in his field.  Additionally, Dr. Keegan serves as an Assistant Clinical Professor of Plastic Surgery at Mount Sinai School of Medicine in New York City, where he has contributed significantly to medical […]

Be the first to leave a comment

Leave a comment

Your email address will not be published. Required fields are marked *

Login to enjoy full advantages

Please login or subscribe to continue.

Go Premium!

Enjoy the full advantage of the premium access.

Stop following

Unfollow Cancel

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation