I learned about various firms and their organizations and whether they are trustworthy for investment by applying my skills to various investing strategies so I could invest in some. I identified Oris Teams, a Ponzi fraud, among many other problematic investments. Every unstable feature of this system will be discussed today.
Do you know about Oris Teams?
Oris Teams, a new cryptocurrency stalking platform, has recently gained notoriety on the market due to the fact that it boasts of having a leading-the-way compensation system that not only makes everything possible but also includes five other ways to get paid. Oris Teams is a platform for digital investments that gives users the ability to track cryptocurrencies and make money as a result of their activities. In addition to that, it has a fruitful affiliate program that makes it possible for its members to earn additional benefits.
We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.
All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.
These reports are made possible by the collective efforts of contributors like you. If you would like to become a contributor then contact us here.
But at this time, I have a number of various points that will demonstrate its true image. 
When Oris Teams was established?
On October 6, 2022, a private registration was made for the internet domain “oristeams.net” belonging to Oris Teams.
Who is the founder of Oris Teams?
Oris Teams was allegedly started by Rahul Khurana, who is also accused of being involved in multiple other Ponzi schemes. After conducting additional research, we discovered that the marketing videos for Oris Teams referred to Rahul Khurana as the company’s owner.
Back in 2013, BehindMLM customers connected Khurana to the fraudulent TVI Express pyramid business.
Several links have been made between Khurana and Tarun Trikha, a possible accomplice in the crime. Victims in India claim that the most recent Ponzi scheme that Khurana and Trikha were responsible for was Upnomix in the year 2021.
Oris Teams publishes on its website a corporate address in Poland, despite the fact that Khurana’s headquarters are in India.
A third-party company called Davinci Virtual, which sells virtual addresses is the actual owner of the Polish address that Oris Teams uses.
How do the Oris Teams work?
It is an unregulated & unauthorized trading platform that is not safe for investment. Yet its functioning can be divided into the following points:
- Products Of Oris Teams
- Compensation Plan of Oris Teams
- Referral Commissions
- Recurring Commissions
Products Of Oris Teams
This company does not offer any items or services that can be purchased individually. Affiliates are only permitted to sell Oris Teams’ affiliate membership directly in their marketing efforts.
Compensation Plan of Oris Teams
A financial strategy that is related to Oris Teams and Oris Coin (ORIS), which combines aspects of multi-level marketing (MLM) and investing in cryptocurrencies. Oris Coin (ORIS) is the cryptocurrency being invested in by this scheme.
Participants have the opportunity to become affiliates of ORIS by making an investment in the platform through either a Standard or Platinum membership, with variable levels of initial investment. The length of time for which these subscriptions are valid is not made explicit.
Platinum subscribers are eligible to obtain bonus tokens and have a greater potential for earning cash. The return on investment (ROI) that is promised by the program varies from 3% to 10% on a monthly basis, depending on the length of time that an investor is required to commit to making an investment.
Affiliates are responsible for bringing in new investors as part of the multi-level marketing (MLM) aspect of the business, for which they will most likely receive commissions or incentives. On the other hand, there is no information supplied regarding the specifics of the payout.
When thinking about prospects like this, it is essential to proceed with extreme caution owing to the presence of potential hazards and the absence of transparency. It is vital to conduct in-depth study, have a solid comprehension of the associated risks, and speak with qualified financial advisors. It is important to maintain a healthy skepticism toward results that are guaranteed, particularly in the unstable cryptocurrency industry.
Oris Teams Affiliate Ranks
Within the Oris Teams pay model, there are seven different ranks available for affiliates. The following criteria, together with their respective qualifications, are associated with each of them:
| Rank | Accumulated Residual Commissions |
| Gold | $ 3000 |
| Diamond | $ 7000 |
| Black Diamond | $ 20,000 |
| Platinum | $ 50,000 |
| Diplomat | $ 100,000 |
| Presidential | $ 250,000 |
| Legend | $ 1,000,000 |
Referral Commissions
Affiliates of Oris Teams are eligible to receive commissions for bringing in new investors to ORIS.
- Affiliates that belong to the standard tier are eligible for a referral commission rate of 5 percent.
- Affiliates that participate at the Platinum level are eligible for a referral commission rate of 7.5%.
Residual Commissions
Oris Teams uses a binary compensation scheme to award residual commissions to its members. A binary compensation system positions an affiliate at the pinnacle of a binary team, which is composed of two halves (left and right):
There are two slots available at the first level of the binary team. In order to construct the second level of the binary team, you must first split these initial two slots into another two positions each (for a total of four positions).
The next tiers of the binary team are formed based on the requirements, and each new level contains twice as many positions as the level before it did in the hierarchy.
The binary team makes use of indirect as well as direct acquisition of affiliates in order to fill open positions. Take note that the depth of a binary team can increase to any desired level without being restricted in any way.
At the end of each trading day, Oris Teams compiles a tally of the total volume of new ORIS investments on each side of the binary team.
Affiliates receive a payment equal to a percentage of the amount invested in ORIS by the lower binary team side they represent. This payment is capped according to the affiliate’s rank.
| Rank | Daily Earning Limit |
| Gold | $ 500 |
| Diamond | Not disclosed |
| Black Diamond | Not disclosed |
| Platinum | Not disclosed |
| Diplomat | Not disclosed |
| Presidential | Not disclosed |
| Legend | $ 5000 |
It should be noted that new Oris Teams affiliates get a 10% residual commission rate for the first eight weeks they are affiliated with the company.
Affiliates who have reached the Legend level are eligible for an additional 10% in ongoing commissions.
Matching Bonus
A Matching Bonus is distributed to Oris Teams’ members using a compensation structure that is unilevel.
A unilevel pay system positions an affiliate at the highest position of a unilevel team, with each personally recruited affiliate positioned directly under them (level 1):
If any of the level 1 affiliates recruit new affiliates, the new affiliates are placed on level 2 of the unilevel team that the original affiliate is a part of.
If any level 2 affiliates recruit new affiliates, those level 2 affiliates are promoted to level 3, and so on and so forth until there is a theoretically unlimited number of levels.
Oris Teams enforces a seven-level ceiling on the number of payable unilevel team levels.
The Matching Bonus is calculated as a percentage of the residual commissions generated across all seven tiers, and the percentage is determined according to the following ranking system:
| Affiliate Rank | Level 1 | Level 2 | Level 3 | Level 4 | Level 5 | Level 6 | Level 7 |
| Gold | 25% | – | – | – | – | – | – |
| Diamond | 25% | 20% | – | – | – | – | – |
| Black Diamond | 25% | 20% | 15% | – | – | – | – |
| Platinum | 25% | 20% | 15% | 10% | – | – | – |
| Diplomat | 25% | 20% | 15% | 10% | 5% | – | – |
| Presidential | 25% | 20% | 15% | 10% | 5% | 5% | – |
| Legend | 25% | 20% | 15% | 10% | 5% | 5% | 5% |
ROI Match
A return on investment (ROI) match is provided by Oris Teams for the amount of monthly return paid to personally selected affiliates.
How long ORIS has been invested is one of the factors that determines the rate of the ROI Match:
- A 0.5% ROI Match is paid on ORIS investments for terms of 24 and 36 months.
- Return on Investment Match of 1% for ORIS after 48 Months
- A 2% ROI Match is paid on ORIS investments after 60 months.
Rank Achievement Bonus
Those who join Oris Teams and reach the Gold level receive the following one-time Rank Achievement Bonuses:
| Qualification | Reward |
| Gold | Apple iPhone |
| Diamond | Royal Caribbean Cruise Trip |
| Black Diamond | Franck Muller Vanguard |
| Platinum | Audi A4 worth $30,000 |
| Diplomat | Mercedes Benz E-Class |
| Presidential | Rolls Royce Ghost |
| Legend | 1 million dollars |
What is the procedure for joining the membership of Oris Team?
A $100 minimum is required for affiliate membership in Oris Teams. Oris Teams affiliates have a greater chance of making money the more money they put into the business.
Conclusion
Oris Teams is a conventional “staking” Ponzi scheme that uses the normal cryptocurrency smoke and mirrors to fool its victims.
Partners join ORIS from Oris Teams. Oris Teams promises an annual passive return in ORIS for ORIS. Cashing out more than invested. External revenue sources are unknown. As a Ponzi scheme, Oris Teams affiliates withdraw invested funds.
A pyramid scheme incentivizes affiliate investor recruitment in this deceptive business model.
After affiliate recruiting stops, so does fresh investment in MLM Ponzi schemes. Because of this, Oris Teams will lose ROI revenue and collapse. When Ponzi schemes fail, most participants lose money due to the math.
You may follow the mentioned link to learn more about it:
Nagpur. Two accused defrauded a doctor of Rs 10 lakh by luring him to earn huge profits by investing money in a gaming app. The police registered a case on the complaint of Dr Nitin Ramakrishna Kakade (39), resident of Nehru Nagar, Hudkeshwar. Nitin is a doctor by profession.
He was sitting in a CCD in Laxminagar on September 1, 2021. While searching on a mobile phone, an advertisement for Oris Coin came up. On the number given in the advertisement, he spoke to Delhi residents Rahul Harvinder Khurana (45) and Tarun Vijaykumar Trikha (46). They both told that Oris is an officer in a company called Queen.
https://geotvnews.com/nagpur-news-scam-cheat-of-rs-10-lakh-in-the-name-of-investing-in-gaming-app-geotv-news/?fbclid=IwAR0DSjog7njMfdw3WvdAQkRCB8VKOpj7nBgYeE7baP7NUe8iDpVmKhcp4zI Gaming apps are run by this company. The funds are invested in the accompanying cryptocurrency. Within a short period of time, one gets more benefits from banks and other financial schemes. Initially the accused also paid money to Nitin. This increased his confidence. From time to time, Nitin deposited Rs 10 lakh in the accused’s account. And then stop making profits.
– Procrastination while talking to the accused. When Nitin asked to recover the invested amount, the accused refused. He complained about the matter to the Bajajnagar police. The police registered a fraud case against the accused and launched an investigation.
worldwide big scam 50 ,000 crore Pacific Royale airlines owner Tarun Trikha .Culprit man rahul khurana ,anita khurana , shikha trikha
Started
8 January 2022
Petition to
United States Supreme Court
Why this petition matters
Started by
ravi kumar
good news WORLDWIDE BIG SCAM 50. 000.CRORE ?? FRAUD ALERTS # https://www.accc.gov.au/media-release/200000-penalty-for-tvi-express-pyramid-selling-scam https://behindmlm.com/mlm-reviews/upnomix-review-300-in-600-or-1800-out-ponzi-scheme/
https://tviexpressservices.com/ upnomix.com ### obtanix.com#### monivo.com oriscoin.com new scam ??? https://behindmlm.com/companies/tvi-express/tvi-express-owner-tarun-trikha-arrested-in-india/ https://www.consumercomplaints.in/complaints/tvi-express-c240044/page/2 https://www.complaintsboard.com/tvi-express-scam-c274874 https://discover.hubpages.com/technology/TVI-Express-Complaints-Categorized
FIR DETAILS OF TARUN TRIKHA AND ANITA KHURANA /ANITA KHURANA OTHER FAMILY MEMBER
1. Elite Enterprises FIR no -08/2009 CBCID Cyber cell U/S 419/420 (Chennai, tamil -nadu)
2. FIR NO – 46/2013, P.S – KESHIARI (WEST BAENGAL)
3. FIR NO-114/13 P.S –DEBRA (WEST BENGAL) DATE 01/06/2013
4. FIR NO-238/13 P.S – KANDI DT. 01.04.2013
5. FIR NO-332/13 P.S –KANDI
6. FIR NO-133/13 P.S –NANDI GRAMDT. 10.05.2013
7. One Case is in Sikkim court by hemlata Agarwal
In the court of bebika chettri, judicial magistrate, chungthang sub division, north Sikkim, north division, gangtok in P.C CASE NO -05 OF 2014.
8. Fir on name of tarun trikha and his company V2 international pvt ltd Harsh kumar Vs V2 international.
FIR NO -160/2016, P.S –E.O.W, NEW DELHI.
9. In 2017 another fir on name of ravi kumar vs V2 international
FIR NO 44/2017, P.S –E.O.W, NEW DELHI.
10. In 27/11/2018 on order of supreme court of india CBI register a fir (FIR NO –RC2252018E00015 ) CBI KOLKATA against Tarun trikha and its family member.
11. Fir No -466/18 P.S- Jotwara Rajasthan U/S-420, 406, 120b
12. Fir No-16/2019 P.S-S.O.G (ATS) Jaipur U/S-420, 406, 409, 120b And 3, 4 And 5 Prize Chit fund and Money Circulation Scheme Act