Skip to content
Home » VortexGI

VortexGI

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — VortexGI

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-7AE1740D
StatusMulti-Victim Pooled
Verified Victims*****(28 on record)
Wallets Traced*****(2,963)
Wallets Blacklisted*****(651)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

VortexGI is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which VortexGI has been reported include Google Search complaints, Quora question threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with VortexGI, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: MIRA INVESTMENTS LIMITED · Goldbysell24 — both share the same scam-typology cluster on the SARFund registry.

See also: Everrise Brokers · Livecapitaltrading — both share the same scam-typology cluster on the SARFund registry.