Oris Teams Review: Oris Coin “staking” Ponzi scheme
Oris Teams fails to provide ownership or executive information on its website.
Oris Teams’ website domain (“oristeams.net”), was privately registered on October 6th, 2022.
Further research reveals Oris Teams’ marketing videos citing Rahul Khurana as owner of the company.
BehindMLM readers tied Khurana to the TVI Express pyramid scheme back in 2013.
Khurana is frequently tied to suspected partner in crime Tarun Trikha. According to victims in India, the last Ponzi scheme Khurana and Trikha ran was Upnomix in 2021.
Despite Khurana being based out of India, Oris Teams provides a corporate address in Poland on its website.
Oris Teams’ Polish address is in fact owned by Davinci Virtual, a third-party retailer of virtual addresses.
Read on for a full review of Oris Teams’ MLM opportunity.
Oris Teams’ Products
Oris Teams has no retailable products or services.
Affiliates are only able to market Oris Teams affiliate membership itself.
Oris Teams’ Compensation Plan
Oris Teams affiliates invest in Oris Coin (ORIS):
- Standard subscription – $100 to $900
- Platinum subscription – $1000 or more
How long a subscription goes for is unclear. Oris Teams also fails to publicly disclose how much it is selling ORIS for.
All we know is that Platinum subscribers receive a higher income potential and 5% in bonus tokens.
Once invested in ORIS is “staked” with Oris Teams on the promise of a passive ROI:
- invest for 24 months and receive 3% a month
- invest for 36 months and receive 4% a month if Standard or 4% if Platinum
- invest for 48 months and receive 6% a month if Standard or 7% if Platinum
- invest for 60 months and receive 8% a month if Standard or 10% if Platinum
The MLM side of Oris Teams pays on recruitment of affiliate investors.
Oris Teams Affiliate Ranks
There are seven affiliate ranks within Oris Teams’ compensation plan.
Along with their respective qualification criteria, they are as follows:
- Gold – earn $3000 in accumulated residual commissions
- Diamond – earn $7000 in accumulated residual commissions
- Black Diamond – earn $20,000 in accumulated residual commissions
- Platinum – earn $50,000 in accumulated residual commissions
- Diplomat – earn $100,000 in accumulated residual commissions
- Presidential – earn $250,000 in accumulated residual commissions
- Legend – earn $1,000,000 in accumulated residual commissions
Referral Commissions
Oris Teams affiliates earn referral commissions on funds invested into ORIS.
- Standard tier affiliates receive a 5% referral commission rate
- Platinum tier affiliates receive a 7.5% referral commission rate
Residual Commissions
Oris Teams 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 Oris Teams tallies up new ORIS investment volume on both sides of the binary team.
Affiliates are paid a percentage of ORIS investment on their weaker binary team side, capped based on rank:
- Gold ranked affiliates can earn up to $500 a day
- the Diamond residual commission limit is not disclosed
- the Black Diamond residual commission limit is not disclosed
- the Platinum residual commission limit is not disclosed
- the Diplomat residual commission limit is not disclosed
- the Presidential residual commission limit is not disclosed
- Legend ranked affiliates can earn up to $5000 a day
Note that new Oris Teams affiliates earn a 10% residual commission rate for their first eight weeks.
Legend ranked affiliates also earn a 10% residual commission rate.
Matching Bonus
Oris Teams pays out a Matching Bonus 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):
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.
Oris Teams caps payable unilevel team levels at seven.
The Matching Bonus is paid as a percentage of residual commissions earned across these seven levels based on rank:
- Gold ranked affiliates earn a 25% match on level 1 (personally recruited affiliates)
- Diamond ranked affiliates earn a 25% match on level 1 and 20% on level 2
- Black Diamond ranked affiliates earn a 25% match on level 1, 20% on level 2 and 15% on level 3
- Platinum ranked affiliates earn a 25% match on level 1, 20% on level 2, 15% on level 3 and 10% on level 4
- Diplomat ranked affiliates earn a 25% match on level 1, 20% on level 2, 15% on level 3, 10% on level 4 and 5% on level 5
- Presidential ranked affiliates earn a 25% match on level 1, 20% on level 2, 15% on level 3, 10% on level 4 and 5% on levels 5 and 6
- Legend ranked affiliates earn a 25% match on level 1, 20% on level 2, 15% on level 3, 10% on level 4 and 5% on levels 5 to 7
ROI Match
Oris Teams pays an ROI match on the monthly return paid to personally recruited affiliates.
The ROI Match rate is determined by how long ORIS is invested for:
- ORIS invested for 24 and 36 months pays a 0.5% ROI Match
- ORIS invested for 48 months pays a 1% ROI Match
- ORIS invested for 60 months pays a 2% ROI Match
Rank Achievement Bonus
Oris Teams rewards affiliates for qualifying at Gold and higher with the following one-time Rank Acheievement Bonuses:
- qualify at Gold and receive an Apple iPhone
- qualify at Diamond and receive a Royal Caribbean Cruise Trip
- qualify at Black Diamond and receive “Franck Muller Vanguard”
- qualify at Platinum and receive an Audi A4 worth $30,000
- qualify at Diplomat and receive a Mercedes Benz E-Class worth $80,000
- qualify at Presidential and receive a Rolls Royce Ghost
- qualify at Legend and receive $1 million dollars
Joining Oris Teams
Oris Teams affiliate membership requires a minimum $100 investment.
The more an Oris Teams affiliate invests the higher their income potential.
Oris Teams Conclusion
Oris Teams is a classic “staking” model Ponzi hidden behind the usual cryptocurrency ruses:
Oris Teams affiliates sign up and invest in ORIS. ORIS is then parked with Oris Teams on the promise of a monthly passive return, paid in ORIS.
The idea is to cash out more than was initially invested. The problem is there are no identifiable external sources of revenue.
Oris Teams affiliates cash out subsequently invested funds, making it a Ponzi scheme.
Attached to this already fraudulent business model is a pyramid scheme, financially incentivizing recruitment of new affiliate investors.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve Oris Teams of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Dear sir/madam,
I kakarla Nageswar Rao having Oris id with the name of Shashank sir now I am not able to payout my US dollars which I got monthly returns can u pls help me about this we are in Kuwait country sir my contact number is [removed] pls do needful.
Thanking you sir,
Nagesh kakarla
Hi Kakarla,
Unfortunately you invested into a Ponzi scheme and your money is gone. Sorry for your loss.
Dear Sir,
When the ORIS COIN to be listed in exchange. Already 14 months over.
14 months of bagholding? Those be some heavy bags.
Unfortunately you invested into a Ponzi scheme. Even if ORIS was listed on dodgy exchanges, it’d soon collapse due to being worthless outside of the Ponzi scheme.
Sorry for your loss.
Khurana is frequently tied to suspected partner in crime Tarun Trikha.
According to victims in India, the last Ponzi scheme Rahul Khurana, Anita khurana, shikha trikha and tarun Trikha was Upnomix in 2021.
geotvnews.com/nagpur-news-scam-cheat-of-rs-10-lakh-in-the-name-of-investing-in-gaming-app-geotv-news
Nagpur News Scam: Cheat of Rs 10 lakh in the name of investing in gaming app GeoTv News
Nagpur News Scam: Cheat of Rs 10 lakh in the name of investing in gaming app GeoTv News
oristeams.net NEW ADDSolec Residence Biura, Solec 18/20,
00-410 Warsaw, Poland .E 57 BALI NAGAR NEW DELHI HEAD OFFICE Haddress is HOUSE NO 7/6369 STREET NO 3 DEV NAGAR, KAROL BAGH DELHI North Delhi DL 110005 IN.
Email us: (removed)
Oris Teams Review: Oris Coin “staking” Ponzi scheme
Khurana is frequently tied to suspected partner in crime Tarun Trikha.
According to victims in India, the last Ponzi scheme Rahul Khurana, Anita khurana, shikha trikha and tarun Trikha was Upnomix in 2021.
geotvnews.com/nagpur-news-scam-cheat-of-rs-10-lakh-in-the-name-of-investing-in-gaming-app-geotv-news/?fbclid=IwAR11hky7vKPxsq
That Geo TV News website is terrible.
geotvnews.com/nagpur-news-scam-cheat-of-rs-10-lakh-in-the-name-of-investing-in-gaming-app-geotv-news/
Surprised that you OZ are adding names on a hearsay basis without any background checking into this.
Huh? What names did I add and to what?
UPNOMIX and ORIS COIN kingpin
tarun trikha , rahul khurana scammer who ran in india crypto ponzi racket was arrested by the of the Crime Branch for running up a whopping Rs 10,000 crore scam that had investors from 20 states. tarun trikha .rahul khurana, ravi snkar .rahul jadhav Augustin Meshram,gurjeet aman sharma and othersThe accused is the person being subject to criminal proceedings. The accused person is one of the parties involved in criminal proceedings. The Code of Criminal Procedure designates this person by several terms (according to the state of criminal proceedings and the position of this person). was at the top of the pyramid of the firm called oris coin owner traun trikha , rahul khurana .
ORIS COINto be a mlm concept investment paln technologies service that uses blockchain technology. It apparently has more than 10 lakh members across the country and mainly in states like maharashtra Odisha, Assam, Punjab, Rajasthan, Bihar, Jharkhand, Haryana, Delhi, Madhya Pradesh and
Not authorised by the Reserve Bank of India to collect public deposits, ORIS COIN was allegedly running a massive crypto-currency-based ponzi scam. Investigation revealed over 10,00,000 people in indai including
family member personnel, were part of oris coin schemes. Investors were promised returns ranging from 20% per month if they joined oris coin schemes and added new members under them.
“Initially, the members received returns for a few days but then the two stopped giving them their shares. ORIS state head, RAHUL KHURANA , has also been arrested. Transactions of over Rs 200 crore have been traced in the bank accounts sell company
Both tarun trikha ,rahul khurana travelled to many places in India. They run several YouTube channels to publicise their schemes and tutor new members. The company had organised a grand celebration at a luxurious hotel in Goa 14 feb 2024 which was attended along with over 1,000 members.
tarun trikha ,rahul khurana are known to live lavishly, and travel in expensive cars flanked by bouncers. tarun trikha who also showed off as a motivational speaker was changing his hideouts constantly by travelling to places like Goa, Lonavala, Mumbai, Delhi, Faridkot, Bathinda, was on his trial and he was eventually arrested in delhi add E .57 bali nagar new delhi
pin code 110015
was launched in,
oris coin introduced its token project in February 2024 and launched oris coin listed L bank . right now rahul khurana Malerkotla jail . Malerkotla is located in district Sangrur, Punjab, INDIA. pin code 148023
yes it’s true but his more well wishes is a J.S. Khalsa which was a top leader.
He made a big team in Tviexpress & still he & his son is working in coin plan which he introduced in Feb.2024.
you have to save public from both these well wishers of Tarun Tirkha & Rahul khurana.
R.S.Dhall
Hello there, i have used a dummy email to ask a question.
my question is : as you can see, the oris coin is now listed on the L-Bank and they’re positive that it will soon be listed on other exchanges and the price will sky rocket, for now the oris coin is worth 5$ something.
i have seen multiple people investing in my local area, people are earing lakhs in a month by luring others to invest, one of my known asked me to invest, but i am spectical.
i didn’t understood their plan nor did i understood their product, and why would they give dividend upto 10% to investor, which is exponential returns, if to compare other investment.
But still it don’t make me any senses, like how does the company able to provide dividend as well as the coin ? are they really buying the coin with our investment, or just it’s on paper?
i don’t know what is going on, but my friend is been asking me to invest in one, and also want me to find the investors so that my monthly income will start!
is there anyone, who can guide or tell what excatly this is, is this even legit, consider the current oris market, and also can anyone tell how big the bubble can be before bursting ?
is it good to invest ?
Dumping a Ponzi coin on dodgy exchanges is typically the start of the exit-scam.
Because Oris Team is a Ponzi scheme. That’s the reason none of this makes sense to you.
to many people not proper arrange in today’s as on 22nd Sep 2024 event. it very harmfull of people helth. be carefully be next time..
After listed on Lbank , oris coin is launching its gaming app , if its fraud. Please let me know about that gaming app.
What you add to a Ponzi scheme is irrelevant. So is listing a Ponzi coin on dodgy exchanges.
People been coming to me to invest in oris but I didn’t cuz its a baloon so anytime it can explode
x.com/Awhadspeaks/status/1846300513848992203
KINGPIN Tarun trikha Racket crypto currency scam 10 ,000 Crore Pacific Royale airlines owner.
Thane Crypto Fraud : ORIS.TEAM, POLAND Exposed a gang of frauds by pretending to lure investment through crypto currency.
maharashtramirror.com/thane-crypto-fraud-oris-team-poland-exposed-a-gang-of-frauds-by-pretending-to-lure-investment-through-crypto-currency/
Thanks for the update. Indian authorities seem to have a problem holding Trikha accountable for fraud dating back to TVI Express.
The Enforcement Directorate has raid in delhi tarun trikha vinay trikha 7/ 6369 Dev Nagar, Karol Bagh, New Delhi 110005 , mastermind rahul khurana E 57 Bali nagar new delhi 110015 oris coin owner office person in connection to a money laundering and fake cryptocurrency oris coin case from Maharashtra where around 90,000 investors were cheated to the tune of Rs 20,000 crores.
the ED said that it raid for operating as ais a promoter an agent of a company in a multi-level marketing scam oris coin and getting victims to invest in a fake cryptocurrency called oris Coin.
This raid comes the all bank account properties of ravi shankar thakur considered to be the and main accuseds in the oris coin tarun trikha , rahul khurana cryptocurrency case. The ED said that ravi shankar thakur was appointed by rahul as ais a promoter an agent of a company mlm oris coin .
the former invested Rs 10 cr of his own money in the MLM scam. ravi was also promised a commission of 5% on investments “They made aggressive enrolment of new member into an illegal money circulation scheme under the garb of multi-level marketing, resorted to the fraudulent practice of investing the money received from the investors in the oris coin Cryptocurrency plan run by tarun trikha and rahul khurana and others,” the ED said.
here has been an increasing number of mlm scams being reported in the country. For instance, a parallel investigation of another Mlm multi level marketing companies tvi express.com scam in delhi is ongoing, the accuseds in this scam siphoned off over 10, 000 crores, according to an Indian Express report.
Dear Sir,
First we would say thanks to Mumbai Police team for investigation of this fraud ORIS coin.
In Andhra Pradesh state, India at Kurnool district also so many people were cheated by this fraud event. Some agents collected huge amount by the people by showing these tactics in Kurnool district Andhra Pradesh.
First they have given profit and then stopped giving the profit and individual accounts were also closed. Each individual lost Lakhs of rupees.
Tarun Trikha time up.
Now new cases not only in India but in UAE, Nepal & Malaysia. He trying to run from India but lookout circular & interpol waiting.
ED file new case in Bengal, Delhi, Maharasthra. New FIR in Andhra, Mahrastra,Telangana.
Tarun trikha hiding like always after stealing money from people but his time up & anyone supporting him will also rot in jail.
His frauds are TVI, Monivo, Obtanix, Oris coin, Upnomix & many crime in real world also. So many people commit suicide bcoz Trikha family.
I heard Tarun Trikha underground now due to raid. Which state police or agency done raid? Can you confirm?
FIR NO 2081/ 2024 MUMBRA Thane Police busts Rs 10,000-crore cryptocurrency racket ORIS COIN OWNER TARUN RAHUL OTHERS