Orion Finance operates in the cryptocurrency MLM niche.

Supposedly heading up Orion Finance is “Brian McCrory”.

According to Orion Finance’s official presentation document, McCrory ‘has been launching and developing various businesses for more than 20 years.’

McCrory doesn’t exist outside of Orion Finance’s marketing material, making him a prime Boris CEO candidate.

McCrory features on Orion Finance’s website and marketing videos.

The actor playing McCrory has a bit of a strange accent. It’s Irish but for some reason he’s trying to sound American.

McCrory appears to have been hired in Dubai. In another marketing video, shot in Dubai, the McCrory actor is dubbed over with an eastern-European narrator.

Boris CEO schemes are typically the work of Russian and/or Ukrainian scammers.

Further supporting this is Orion Finance marketing videos being officially translated into Russian.

Orion Finance’s website domain (“orionfinance.org”), was privately registered on June 9th, 2021.

Despite only existing as of a few months ago, Orion Finance falsely claims its

team has been working in the IT field at the beginning of the 2000s.

A dedicated unit has been exclusively dedicated to Blockchain since 2013.

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.

Orion Finance’s Products

Orion Finance has no retailable products or services.

Affiliates are only able to market Orion Finance affiliate membership itself.

Orion Finance’s Compensation Plan

Orion Finance affiliates buy ORUSD from the company.

ORUSD is an internal token Orion Finance represents is equal to $1 each.

Once purchased, affiliates park invested ORUSD into Orion Finance’s smart contract.

This is done on the promise of an advertised 0.7% to 1.4% daily ROI.

Orion Finance solicits investments between $100 to $100,000 in tether (USDT). There doesn’t appear to be a ROI cap.

Returns are paid in ORUSD, which are converted to actual money via Orion Finance’s affiliate backoffice.

Orion Finance charges a 10 ORUSD fee on all withdrawal requests.

The MLM side of Orion Finance pays on recruitment of affiliate investors.

Orion Finance Affiliate Ranks

There are fifteen affiliate ranks within Orion Finance’s compensation plan.

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

  • R1 – sign up as an Orion Finance affiliate and invest $100
  • R2 – invest $500, generate $500 in personally recruited affiliate investment volume and $2000 in total downline investment volume
  • R3 – invest $1000, generate $1000 in personally recruited affiliate investment volume and $5000 in total downline investment volume
  • R4 – invest $2000, generate $2000 in personally recruited affiliate investment volume and $10,000 in total downline investment volume
  • R5 – invest $3000, generate $3000 in personally recruited affiliate investment volume and $20,000 in total downline investment volume
  • R6 – invest $5000, generate $6000 in personally recruited affiliate investment volume and $50,000 in total downline investment volume
  • R7 – invest $7500, generate $12,000 in personally recruited affiliate investment volume and $100,000 in total downline investment volume
  • R8 – invest $10,000, generate $25,000 in personally recruited affiliate investment volume and $250,000 in total downline investment volume
  • R9 – invest $15,000, generate $50,000 in personally recruited affiliate investment volume and $500,000 in total downline investment volume
  • R10 – invest $20,000, generate $100,000 in personally recruited affiliate investment volume and $1,000,000 in total downline investment volume
  • R11 – invest $30,000, generate $200,000 in personally recruited affiliate investment volume and $2,500,000 in total downline investment volume
  • R12 – invest $40,000, generate $400,000 in personally recruited affiliate investment volume and $5,000,000 in total downline investment volume
  • R13 – invest $60,000, generate $750,000 in personally recruited affiliate investment volume and $15,000,000 in total downline investment volume
  • R14 – invest $80,000, generate $1,500,000 in personally recruited affiliate investment volume and $50,000,000 in total downline investment volume
  • R15 – invest $100,000, generate $3,000,000 in personally recruited affiliate investment volume and $100,000,000 in total downline investment volume

Referral Commissions

Orion Finance pays referral commissions on invested funds down three levels of recruitment (unilevel):

  • invest $100 to $999 and receive 3% on level 1 (personally recruited affiliates)
  • invest $1000 to $2499 and receive 4% on level 1 and 1% on level 2
  • invest $2500 to $4999 and receive 4% on level 1 and 2% on level 2
  • invest $5000 to $24,999 and receive 5% on level 1 and 3% on level 2
  • invest $25,000 to $49,499 and receive 6% on level 1, 3% on level 2 and 2% on level 3
  • invest $50,000 to $100,000 and receive 6% on level 1 and 3% on levels 2 and 3

Residual Commissions

Orion Finance pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each day Orion Finance tallies up new investment on both sides of the binary team.

Affiliates are paid a percentage of funds invested on their weaker binary team side:

  • invest $100 to $299 and receive a 5% residual commission rate
  • invest $300 to $999 and receive a 6% residual commission rate
  • invest $1000 to $2499 and receive a 7% residual commission rate
  • invest $2500 to $4999 and receive an 8% residual commission rate
  • invest $5000 to $9999 and receive a 9% residual commission rate
  • invest $10,000 to $24,999 and receive a 10% residual commission rate
  • invest $25,000 to $49,499 and receive an 11% residual commission rate
  • invest $50,000 to $100,000 and receive a 12% residual commission rate

A minimum $100 of investment on the weaker binary team side is required to receive a residual commission.

Once volume has been paid out on, it is matched against the stronger binary team side and flushed.

Any leftover volume on the stronger binary team side carries over.

Start Bonus

The Start Bonus rewards Orion Finance affiliates for generating downline investment across their first fourteen days.

  • generate $6000 in personally recruited affiliate investment volume and receive 250 ORUSD
  • generate $10,000 in personally recruited affiliate investment volume and receive 500 ORUSD
  • generate $25,000 in personally recruited affiliate investment volume and receive 2000 ORUSD
  • generate $50,000 in personally recruited affiliate investment volume and receive 5000 ORUSD

Rank Achievement Bonuses

Orion Finance rewards affiliates who qualify at R2 and higher with the following one-time Rank Achievement Bonuses:

  • qualify at R2 and receive 50 ORUSD
  • qualify at R3 and receive 60 ORUSD
  • qualify at R4 and receive 150 ORUSD
  • qualify at R5 and receive 250 ORUSD
  • qualify at R6 and receive 500 ORUSD
  • qualify at R7 and receive 1500 ORUSD
  • qualify at R8 and receive 3000 ORUSD
  • qualify at R9 and receive 7000 ORUSD
  • qualify at R10 and receive 12,000 ORUSD
  • qualify at R11 and receive 30,000 ORUSD
  • qualify ar R12 and receive 50,000 ORUSD
  • qualify at R13 and receive 120,000 ORUSD
  • qualify ar R14 and receive 250,000 ORUSD
  • qualify at R15 and receive 500,000 ORUSD

Joining Orion Finance

Orion Finance affiliate membership is free.

Full participation in the attached income opportunity however requires a minimum $100 investment in tether (USDT).

Orion Finance Conclusion

Orion Finance represent they generate external revenue via… well I’ll just let them explain:

INVESTMENTS ON THE ORION FINANCE PLATFORM
presented as a Smart Pool product.

It is a decentralized pool of liquidity, the profitability of which ranges from 0.7% to 1.4% per day.

Thanks to full automation, the product is able to generate daily profit, which is distributed between investors and the company in certain proportions.

What they’re trying to say is Orion Finance is a simple smart-contract Ponzi scheme.

You invest tether, get a worthless internal token.

ORUSD

Stable token, its value is always $ 1. ORUSD is the main primary economy of Orion and today opens up opportunities for you to increase your funds.

Park that token in their smart contract and get paid more tokens.

So long as there’s new investment to steal, Orion Finance will let you cash out those tokens for tether.

With nothing marketed or sold to retail customers, the MLM side of Orion Finance is a pyramid scheme.

When new investment runs dry and Orion Finance inevitably exit-scams, they’ll either disappear or switch payments from USDT to ORD.

ORD

A dynamic token, its initial value will reflect the progress of the ecosystem development.

ORD will allow you to access the Orion Expanded Economy, which will activate in 4Q 2021.

ORD is basically another shit token Orion Finance created. It costs them next to nothing to generate out of thin air.

The exit-scam will see ORD dumped on some dodgy exchanges. From there affiliates will be left to fend from themselves.

Note however that Boris CEO Ponzi schemes rarely go that route. They are far more likely to just disable their website and disappear.

Looking forward, Orion Finance are spruiking a Dubai launch event next month.

Orion Finance’s ties to Dubai aren’t a coincidence. Dubai has no active regulation of MLM related fraud, making it a paradise for scammers.

To create an illusion of legitimacy, Orion Finance provides shell company incorporation details for a number of dodgy jurisdictions:

These aren’t as bad as Dubai but in each of these countries active MLM fraud regulation is non-existent.

When you attempt to access Orion Finance from a jurisdiction that does actively regulate securities fraud, this happens:

Alexa traffic rankings suggest the majority of Orion Finance victims are being recruited in Colombia (44%), Vietnam (31%) and the Ukraine (13%).

Orion Finance isn’t registered to offer securities in any of these countries. This means Orion Finance is operating and being marketed illegally.

The math behind Ponzi schemes guarantees the majority of participants will lose money.