ScamCrypto Forum Forums Consumer Complaints / Protection Unmaked.com: Pay-Before-Withdraw Scheme Exposed

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      We were prompted to investigate unmaked.com after receiving a detailed complaint from an individual who fell victim to a deceptive job offer they encountered on Facebook.

      The website, posing as Unlimited New Media, based in Singapore, enticed the victim with promises of easy income by liking videos and following social media accounts. However, once the victim attempted to withdraw their so-called earnings, they were forced to deposit additional cryptocurrency to unlock their funds. The fraudulent scheme escalated, leading to frozen accounts and further demands for money under the guise of a VIP upgrade.

      This scam exploits unsuspecting individuals with the allure of easy money, trapping them in a cycle of payments and unfulfilled promises. The victim’s unfortunate experience is a stark reminder to be vigilant and skeptical of online job offers that sound too good to be true.

      unmaked.com

      Domain Analysis

      The domain unmaked.com was registered on March 1, 2022, through NameCheap, Inc., with its registration set to expire in 2027. The registration details are shielded by a privacy service, making it challenging to identify the true owners of the website. This is often a red flag, as legitimate businesses typically do not hide their ownership details. The domain is hosted by Cloudflare, Inc., a service often used by websites to mask their true location and enhance security, which can also make it difficult to trace any malicious activities.

      The site’s IP address is linked to Cloudflare’s infrastructure in Montreal, Canada. While Cloudflare’s services are widely used, it is also a popular choice for scam sites due to its ability to hide a website’s origin server.

      Traffic analysis reveals that unmaked.com has minimal activity, with only 412 total visits and a low bounce rate of 13.35%. However, the high average visit duration of nearly 16 minutes and an unusually high number of pages per visit (15.17) suggest that users might be interacting with the site in an abnormal manner, possibly being manipulated or coerced into spending extended time on the platform to complete tasks as described in the complaint.

      Most of the site’s traffic comes from Hong Kong, followed by Singapore. The lack of significant organic search traffic and minimal backlinks further diminishes the site’s credibility, pointing towards a lack of genuine online presence.

      Unmaked.com Review

      The website unmaked.com presents itself as a legitimate business under “Unlimited New Media Pte. Ltd.” with a purported location at 35 Telok Ayer Street, Singapore (048432).

      It provides contact options via a WhatsApp number (+1 875 317 7438) and an email address (support@unmaked.com).

      The company claims to be incorporated under the Companies Act in Singapore, evidenced by a certificate of incorporation on the site. The certificate indicates the company was incorporated on June 17, 2024, with the UEN (Unique Entity Number) 202424234R. Additionally, the website presents documents supposedly issued by the Accounting and Corporate Regulatory Authority (ACRA) of Singapore, listing a shareholder named Gary Alan Ruggles, an American with many shares yet no paid-up capital.

      While the documents appear official, several red flags are noteworthy. The recent incorporation date, only two months before the complaint, raises suspicion, particularly when considering the company’s claims of extensive experience and operations in multiple countries. Additionally, the shareholder information suggests a lack of genuine investment, with no paid-up capital, which is unusual for a company purportedly engaging in international business and partnerships with major platforms like TikTok and YouTube.

      Using a privacy service to obscure domain registration details and the lack of verifiable information about the company and its executives further heightens concerns. The presence of broken links and the overall generic content on the site, alongside the request for cryptocurrency payments, strongly indicate that unmaked.com is likely engaging in fraudulent activities under the guise of a legitimate business. The displayed images are meant to add credibility but instead, contribute to the perception of an elaborate scam setup.

      Unmaked.com Reviews

      The website unmaked.com, operated by Unlimited New Media, has generated significant concern across various online platforms. Multiple users have reported being scammed through a deceitful job offer that initially seemed promising but quickly became a financial trap. The scam typically begins with an unsolicited job offer from Facebook, directing victims to communicate further through WhatsApp. The tasks involve liking videos on platforms like TikTok and Instagram, with the promise of earning commissions. However, when victims attempt to withdraw their earnings, they are asked to deposit cryptocurrency to unlock their funds, a tactic commonly referred to as a “pay before withdraw” scheme.

      One user on Reddit described the experience as “a sneaky ‘pay before withdraw’ scheme” where they were repeatedly asked to deposit more money, with no real possibility of ever receiving their earnings. The user regretted engaging with unmaked.com, noting, “I completely regret engaging with them and lost hundreds of dollars.” Another victim echoed these sentiments, explaining how they were manipulated into depositing additional funds to achieve a higher withdrawal tier, only to have their account frozen and more money demanded.

      Further red flags are raised by the company’s lack of transparency about its operations. The website provides a Singapore address but fails to offer detailed contact information or introduce any real members of its leadership team. One reviewer pointed out, “There is no review about this company on the internet. No specific, detailed, and clear service is described on the website.”

      These reviews and user experiences strongly suggest that unmaked.com is not a legitimate business but a sophisticated scam to exploit individuals through false promises and misleading practices.

      The Bottom Line Regarding Unmaked.com

      After thoroughly examining the evidence and user testimonials surrounding unmaked.com, it is clear that this website is involved in deceptive practices. The promises of easy money through liking videos and repeated demands for cryptocurrency deposits before allowing withdrawals are classic signs of a scam. The lack of transparency about the company’s operations and numerous reports of financial losses further solidifies this conclusion. Therefore, it is evident that unmaked.com is not a legitimate platform but a well-orchestrated scheme designed to exploit unsuspecting individuals. Proceed with caution and avoid engaging with this website.

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