Vortic United has collapsed.
Following disabling of withdrawals final week, it wasn’t till August fifteenth the Ponzi scheme rolled out its exit-scam.
It’s the nice previous “we’re upgrading our servers!” ruse.
I don’t have an actual date for Vortic United disabling withdrawals nevertheless it seems to be in the direction of the top of final week.
On August fifteenth, Vortic United addressed the problem, retroactively blaming a server improve.
As a few of you might have observed we’re at the moment performing an replace and scaling the fee system.
On account of enormous progress and rising numbers of funds and customers now we have to regulate the capabilities of the system as some have skilled downtime with the fee system in final weeks which received resolved however simply quickly.
We at the moment are going from a semi-automated system to a totally automated system on devoted servers.
We predict the change of servers, change of infrastructure and updates of the backend methods to be accomplished in round 7-8 days. That is simply an estimation and ideally we’ll already full it quicker.
As soon as we’re executed all excellent transactions will get accomplished immediately in a single batch.
There are in fact holes galore in Vortic United’s exit-scam.
Firstly no one performs a serious service improve on a stay service with out prior notification of customers. Unscheduled upkeep of any type is an enormous red-flag.
For a Ponzi scheme, it’s at all times the primary signal of a collapse.
Adjusting a server takes all of some minutes. We stay in an age of digital servers, the place assets will be scaled – generally with out even having to take down the stay server.
It actually doesn’t take seven to eight days to improve a server.
As for being on a semi-automated system, no clarification of what this truly means is supplied. Vortic United anticipating anybody to consider it’s semi-manually approving cryptocurrency withdrawals is laughable.
These methods are automated to start with. No person in 2023 is operating a “semi-automated” fee system. The one time handbook intervention could be required with a fee system is to rectify errors.
And that’s a human drawback that may’t be automated.
Vortic United would possibly reboot in 7-8 days however the unique iteration of the Ponzi scheme has collapsed.
I think any reboot will deliver with it additional withdrawal restrictions and/or hurdles to make getting cash out of Vortic United harder.
It’s value noting that Vortic United’s collapse fell inside every week of California’s DFPI issuing a securities fraud desist and chorus order. This isn’t more likely to be a coincidence.
Russian scammers hiding in Turkey may not care about Russian fraud warnings, however with the vast majority of their buyers being US residents – it appears California has them spooked.
In an try and downplay DFPI’s Vortic United fraud order, Ohio resident Mike Donaldson, a serial Ponzi promoter with accomplice Mike Lucas, is blaming CMO Jan Gregory.
As a result of actions of an affiliate who posted non-compliant movies for a number of firms, the State of California in america launched a Stop-and-Desist order for a number of firms together with Vortic United.
Sadly the actions of this particular person affected Vortic United and all its members.
The Stop-and-Desist requires Vortic United to cease advertising and marketing to folks in California.
Relaxation assured that Jensen and the Vortic United attorneys are combating this, and they’re proactively engaged on a plan of motion.
An entire assertion shall be launched later this week however, within the meantime, the authorized crew shall be proactively working behind the scenes.
Please know that many issues are occurring to guard the Vortic United Group.
Whereas Jan Gregory is cited in DFPI’s D&R order as CMO of Vortic United, the D&R order primarily pertains to Vortic United.
The rationale for issuing the order is straightforward: no matter something Jan Gregory did or didn’t do, Vortic United is committing securities fraud.
There aren’t any Vortic United attorneys and “Jensen Robles” (who doesn’t exist) isn’t combating something. The final place Russian Ponzi scammers wish to discover themselves in is a US courtroom defending blatant securities fraud.
In what could possibly be an try and fatten the pot earlier than they cut up, Vortic United is at the moment operating a recruitment promo:
Vortic United launched earlier this 12 months and pitches each day passive returns of as much as 1.8% a day.
Heading up the Ponzi scheme is German nationwide Rene Schwarze, who performs Vortic United CEO “Jensen Robles”.
Schwarze is believed to be working with Russian scammers situated in Turkey, and probably additionally Dubai.
In July 2023, SimilarWeb tracked ~183,000 visits to Vortic United’s web site – solely a slight improve from June.
Prime sources of site visitors have been the US (49%), Germany (14%), Slovenia (5%) and Russia (4%).
