What is Orius Capital?
According to the introduction on the oriuscapital.com homepage:
Orius Capital is an investment platform in which investors will buy investment packages. After that, the trading robot created by artificial intelligence (Bot AI) will trade Forex, Cryptocurrencies and give you very attractive profits.
Orius Capital introduces itself as established and headquartered in Belize (Caribbean – Central America), an area known for its regulatory background for emerging industries such as Blockchain and Cryptocurrency.
Has a representative office in Hong Kong. This information cannot be verified because this office address belongs to another company, Get Started HK Limited?
Orius Capital has grown into a global organization with support from companies and corporations in the following areas:
- Exchange transactions
- Big Data Analytics
- Forex & Cryptocurrencies
- Trading Bots & Signals
- Venture capital funds
- Blockchain & AI
The community participating in Orius Capital in Vietnam is quite large.
Pictures of the leaders giving money to bait.
Is Orius Capital a scam, let’s find out?
Investment packages with unimaginable returns
Accordingly, the $200 ~ $5000 packages have a profit of 0.5-2%/day.
Packages from $10,000 ~ $100,000 have a profit of 0.5-2.8%/day.
That means the profit of Orius Capital is up to 182.5% ~ 1.022%/year. Meanwhile, the dollar interest rate on bank deposits is only 0.15%/year. Thus, the interest that Orius Capital commits to is 1200 ~ 6800 times the interest rate on bank deposits. Impossible.
Orius Capital’s leadership team.
Orius Capital’s AI bot is fake
Orius Capital advertises that they have a trading bot made with artificial intelligence (AI). This bot will automatically trade and make a profit from the price difference between exchanges.
Orius Capital’s AI Bot Introduction Video
We can completely create a Bot that automatically trades. But Trading Bot knows profitable trading is difficult, Bot making huge profits like Orius Capital is paranoid.
Below is the transaction report table of this AI Bot, Source Link: oriuscapital.com/pages/trading-bot-signals
Eg: This bot reported at 22:19 on August 27, 2019 to earn the difference from the ETC/USDT pair between OKex and Bit-Z. Interest is $9.85 or 1.76%. That is, the total value of this buy and sell order is 9.85/1.76% = $560.
At the moment the price of ETC on OKex is $7.1971, and on Bit-Z it’s $7.1918. Meaning they buy on Bit-Z and sell on OKex.
Use $560 to buy on Bit-Z: 560/7.1918 = 77.866459 ETC. Subtract the transaction fee of 0.2% is actually getting 77.866459 ETC – 77.866459 * 0.2% = 77.7107261 ETC.
Transferring this ETC from a Bit-Z wallet to an OKex wallet for sale incurs a blockchain network fee of 0.01ETC. That leaves 77,7007261 ETC.
With an average OKex transaction fee of 0.1%. Then this ETC will be sold:
77.7007261 ETC * $7.1971 * 99.9% = $558.66
You see, turning from $560 to $558.66 is a loss of $1.34. Yet this bot reported a profit of $9.85.
In addition, the numbers are always jumping around making it difficult to determine the true percentage of profit and loss.
Attracting multi-level investment Ponzi
You will immediately receive 18% commission on each interest of the downline.
Instantly receive 8% of the downline investment amount invited by you.
Get 5-8% commission from downlines.
Great interest rates, downline referral commission is too high, Trading Bot is fake. Orius Capital can only take from the latter and pay the former. A classic pyramid multi-level model.
Reference article from beattienao.com.
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