German Boris CEO crypto Ponzi

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Vortic United fails to provide verifiable ownership or executive information on its website.

“Jensen Robles” is presented as Vortic United’s founder and CEO:

The problem is Robles doesn’t exist outside of Vortic United’s marketing. This makes him a prime candidate for a Boris CEO.

Supporting this is a Vortic United marketing video featuring Robles, in which he is clearly reading a script.

The actor portraying Robles has a thick German accent – which ties into this misspelling on Vortic United’s website:

Robles claims he’s originally from Germany but is now based out of Switzerland.

SimilarWeb currently tracks top sources of traffic to Vortic United’s website as Germany (47%), Kyrgyzstan (22%) and Bangladesh (20%).

Vortic United’s website domain (“vortic-united.com”), was privately registered on July 28th, 2022.

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.

Vortic United’s Products

Vortic United has no retailable products or services.

Affiliates are only able to market Vortic United affiliate membership itself.

Vortic United’s Compensation Plan

Vortic United affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • Portfolio A – invest 50 USDT or more and receive 0.6% to 0.8% Mon-Fri for 46 weeks
  • Portfolio B – invest 2500 USDT or more and receive 0.8% to 1% Mon-Fri for 40 weeks
  • Portfolio C – invest 10,000 USDT or more and receive 1% to 1.2% Mon-Fri for 36 weeks
  • Compounding Portfolio – invest 5000 USDT or more and receive 1.8% Mon-Fri for 32 weeks (return paid after 32 weeks)

After the investment contract ends, Vortic United states it also pays back 80% of funds invested.

The MLM side of Vortic United pays on recruitment of affiliate investors:

Vortic United Affiliate Ranks

There are eleven affiliate ranks within Vortic United’s compensation plan.

Along with their respective qualification criteria, they are as follows:

  1. Investor – sign up as a Vortic United affiliate and invest at least 50 USDT
  2. Agent – invest at least 100 USDT and convince others to invest at least 1000 USDT
  3. Partner – invest 200 USDT and convince others to invest at least 5000 USDT
  4. Operator – invest 500 USDT and convince others to invest at least 25,000 USDT
  5. Manager – invest 2000 USDT and convince others to invest at least 80,000 USDT
  6. Director – invest 8000 USDT and convince others to invest at least 200,000 USDT
  7. President – invest 10,000 USDT and convince others to invest at least 500,000 USDT
  8. Sapphire – invest 20,000 USDT and convince others to invest at least 1,000,000 USDT
  9. Ruby – invest 40,000 USDT and convince others to invest at least 3,000,000 USDT
  10. Emerald – invest 80,000 USDT and convince others to invest at least 10,000,000 USDT
  11. Diamond – invest 150,000 USDT and convince others to invest at least 30,000,000 USDT

Note that Vortic United counts downline investment volume based on the following unilevel team criteria:

  • volume generated on level 1 (personally recruited affiliates) is counted at 100%
  • volume generated on level 2 is counted at 50%
  • volume generated on level 3 is counted at 40%
  • volume generated on level 4 is counted at 30%
  • volume generated on levels 5 and 6 is counted at 25%
  • volume generated on levels 7 and 8 is counted at 20%
  • volume generated on levels 9 and 10 is counted 15%
  • volume generated on levels 11 and 12 is counted at 10%
  • volume generated on levels 13 to 15 is counted at 5%

For a unilevel team explanation, see “Referral Commissions” below.

Referral Commissions

Vortic United pays referral commissions via a unilevel compensation structure.

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):

(unilevel)

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.

Vortic United caps referral commissions at fifteen unilevel team levels.

Referral commissions are paid out across these levels based on rank:

  • Investors earn 10% on level 1 (personally recruited affiliates), 4% on level 2 and 3% on level 3
  • Agents earn 10% on level 1, 4% on level 2, 3% on level 3 and 2% on level 4
  • Partners earn 10% on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on levels 5 and 6
  • Operators earn 10% on level 1, 4% on level 2, 3% on level 3, 2% on level 4, 1% on levels 5 and 6 and 0.8% on levels 7 and 8
  • Managers earn 10% on level 1, 4% on level 2, 3% on level 3, 2% on level 4, 1% on levels 5 and 6, 0.8% on levels 7 and 8 and 0.6% on levels 9 and 10
  • Directors earn 10% on level 1, 4% on level 2, 3% on level 3, 2% on level 4, 1% on levels 5 and 6, 0.8% on levels 7 and 8, 0.6% on levels 9 and 10 and 0.4% on levels 11 and 12
  • Presidents and higher earn 10% on level 1, 4% on level 2, 3% on level 3, 2% on level 4, 1% on levels 5 and 6, 0.8% on levels 7 and 8, 0.6% on levels 9 and 10, 0.4% on levels 11 and 12 and 0.2% on levels 13 to 15

ROI Match

Vortic United pays a math on daily returns earned by downline affiliates.

The ROI Match is paid out using the same unilevel compensation structure as residual commissions:

  • Partners earn 10% on level 1
  • Operators earn 10% on level 1 and 5% on level 2
  • Managers earn 10% on level 1, 5% on level 2 and 4% on level 3
  • Directors earn 10% on level 1, 5% on level 2, 4% on level 3 and 3% on level 4
  • Presidents earn 10% on level 1, 5% on level 2, 4% on level 3, 3% on level 4 and 2% on levels 5 and 6
  • Sapphires earn 10% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 and 6 and 1% on levels 7 and 8
  • Rubys earn 10% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 and 6, 1% on levels 7 and 8 and 0.5% on levels 9 and 10
  • Emeralds earn 10% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 and 6, 1% on levels 7 and 8, 0.5% on levels 9 and 10 and 0.2% on levels 11 and 12
  • Diamonds earn 10% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 and 6, 1% on levels 7 and 8, 0.5% on levels 9 and 10, 0.2% on levels 11 and 12 and 0.1% on levels 13 to 15

Rank Achievement Bonus

Vortic United rewards affiliates for qualifying at Agent or higher with the following one-time Rank Achievement Bonuses:

  • qualify at Agent and receive 50 USDT
  • qualify at Partner and receive 250 USDT
  • qualify at Operator and receive 1000 USDT
  • qualify at Manager and receive 4000 USDT
  • qualify at Director and receive 8000 USDT
  • qualify at President and receive 20,000 USDT
  • qualify at Sapphire and receive 50,000 USDT
  • qualify at Ruby and receive 160,000 USDT
  • qualify at Emerald and receive 300,000 USDT
  • qualify at Diamond and receive 700,000 USDT

Joining Vortic United

Vortic United affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 50 USDT investment.

Vortic United Conclusion

Vortic United represents it generates external revenue via “sophisticated trading strategies”.

In other words, Vortic United is your typical trading bot MLM crypto Ponzi scheme.

By offering a passive investment opportunity, Vortic United is clearly offering securities to investors.

Securities in Germany are regulated by BaFin. Vortic United provides no evidence it has registered with BaFin, or with any other financial regulator.

Why?

Because filing with financial regulators requires periodic filing of audited financial reports. This is the only way to confirm Vortic United is using external revenue to fund withdrawals.

The reason MLM companies commit securities fraud is because they aren’t doing what they claim to be doing. In the case of Vortic United, this is generated revenue via trading.

Without anything being marketed to or sold to retail customers, additionally Vortic United’s MLM opportunity operates as a pyramid scheme.

As with MLM Ponzi schemes, once affiliate recruitment runs dry so too will new investment.

This will starve Vortic United of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.