Audit log

Every state-changing event for Orbis Exchange: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-11-10 16:16:05Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 467,784,414

   sig

   5Yf1Ybo8wybQ…edqXtCU7copyexplorer ↗

   hash

   14t2xGThckCh…igZVdmVscopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (7874 B) ▸

   {"actor":"system:backfill","investigation_id":"fd2b9ea3-4b75-4a63-b33e-ba5680a44251","kind":"publish","page_slug":"orbis-exchange","published_at":"2026-11-10T16:16:05.324Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Orbis Exchange","sections":[{"content":"According to a review by BehindMLM, a site that tracks multi-level-marketing and Ponzi schemes, Orbis Exchange markets itself as an AI-powered crypto trading platform where users 'click a button' to activate automated trading signals. The review alleges that clicking the button performs no real function and that the platform has no external revenue source; instead, it allegedly recycles newly invested funds to pay returns to earlier investors, a hallmark of a Ponzi scheme. Promoters reportedly invest a minimum of 300 USDT in exchange for a promised passive return of 1.2% per day, with higher rates said to be available to participants who recruit others. Referral commissions are reportedly paid across as many as ten tiers, though the company does not publicly disclose its exact commission structure. A separate write-up by Malwaretips, a malware and scam-reporting site, similarly describes OrbisVip.com as promising 'easy crypto wealth through AI-powered trading bots' while alleging the underlying operation is designed to take users' funds rather than trade on their behalf.","heading":"Alleged Ponzi Structure and Business Model","severity":"high","sources":[{"credibility":3,"name":"Orbis Exchange Review: Trading signals \"click a button\" Ponzi - BehindMLM","type":"community_report","url":"https://behindmlm.com/companies/click-a-button-app-ponzis/orbis-exchange-review-trading-signals-click-a-button-ponzi"},{"credibility":3,"name":"OrbisVip.com Crypto Scam - What You Need To Know - Malwaretips","type":"community_report","url":"https://malwaretips.com/blogs/?p=366901"}]},{"content":"BehindMLM reports that Orbis Exchange does not disclose who owns or operates the company, and that no executives are named on its website — a common red flag the site uses to evaluate MLM and investment schemes. The review states that the orbisvip.com domain was registered privately on September 21, 2025, and notes that stylistic elements of the site (fonts) suggest possible ties to China, while explicitly characterizing this as inconclusive rather than definitive. No independent corroboration of ownership was found beyond this single source.","heading":"Undisclosed Ownership and Domain Registration","severity":"medium","sources":[{"credibility":3,"name":"Orbis Exchange Review: Trading signals \"click a button\" Ponzi - BehindMLM","type":"community_report","url":"https://behindmlm.com/companies/click-a-button-app-ponzis/orbis-exchange-review-trading-signals-click-a-button-ponzi"}]},{"content":"Malwaretips alleges that OrbisVip.com falsely claims to offer crypto insurance and FDIC coverage on deposited funds. Cryptocurrency assets are not FDIC-insured under U.S. law, as FDIC insurance applies only to deposits at insured banks, so this claim, if accurately reported, would be misleading. Malwaretips further alleges that promoters associated with the platform have used 'pig butchering' tactics — building a personal or romantic relationship with a target online over time before introducing the investment platform — to recruit victims, a pattern commonly reported across unrelated crypto investment scams.","heading":"False Insurance and Recruitment Tactics","severity":"high","sources":[{"credibility":3,"name":"OrbisVip.com Crypto Scam - What You Need To Know - Malwaretips","type":"community_report","url":"https://malwaretips.com/blogs/?p=366901"}]},{"content":"No regulatory enforcement action, court filing, or law-enforcement record specific to Orbis Exchange or orbisvip.com was identified in available searches. All substantive claims about the platform's operations come from scam-tracking and consumer-watchdog sites (BehindMLM and Malwaretips), which are useful early-warning sources but are not equivalent to a regulatory finding or adjudicated fraud case. This page should be read as documenting allegations, not proven findings, and will be updated if regulatory or law-enforcement action is reported.","heading":"Lack of Regulatory or Law Enforcement Action","severity":"medium","sources":[{"credibility":3,"name":"Orbis Exchange Review: Trading signals \"click a button\" Ponzi - BehindMLM","type":"community_report","url":"https://behindmlm.com/companies/click-a-button-app-ponzis/orbis-exchange-review-trading-signals-click-a-button-ponzi"}]},{"content":"The name 'Orbis' is used by multiple unrelated organizations in the crypto and Web3 space, and none of the following should be confused with Orbis Exchange / orbisvip.com. Orbis (also marketed as Orbis Club / OrbisDB) is a legitimate, open-source Web3 social protocol and SDK built on the Ceramic Network, allowing developers to build decentralized, encrypted social applications; its official blog states the project has shifted focus and its original social SDK is now in maintenance mode as development moves toward OrbisDB. Separately, 'OrbisFX' and 'OrbisDL' are forex brokers that have drawn consumer complaints and at least one regulatory warning (from Germany's BaFin, per a broker-review aggregator) unrelated to the crypto Ponzi allegations described above. 'Orbisbank' is yet another distinct entity reviewed on Trustpilot. This page concerns only the crypto investment platform operating as Orbis Exchange / orbisvip.com.","heading":"Disambiguation from Unrelated 'Orbis'-Named Entities","severity":"low","sources":[{"credibility":2,"name":"Orbis Launches on Ceramic Mainnet to Supercharge Social on Web3","type":"official","url":"https://blog.ceramic.network/orbis-launches-web3-social-protocol-on-ceramic-mainnet-and-opens-sdk-to-developers/"},{"credibility":2,"name":"orbis-sdk - npm","type":"other","url":"https://www.npmjs.com/package/orbis-sdk"}]}],"sources_used":[{"credibility":3,"name":"Orbis Exchange Review: Trading signals \"click a button\" Ponzi - BehindMLM","type":"community_report","url":"https://behindmlm.com/companies/click-a-button-app-ponzis/orbis-exchange-review-trading-signals-click-a-button-ponzi"},{"credibility":3,"name":"OrbisVip.com Crypto Scam - What You Need To Know - Malwaretips","type":"community_report","url":"https://malwaretips.com/blogs/?p=366901"},{"credibility":2,"name":"Orbis Launches on Ceramic Mainnet to Supercharge Social on Web3","type":"official","url":"https://blog.ceramic.network/orbis-launches-web3-social-protocol-on-ceramic-mainnet-and-opens-sdk-to-developers/"},{"credibility":2,"name":"orbis-sdk - npm","type":"other","url":"https://www.npmjs.com/package/orbis-sdk"}],"summary":"Orbis Exchange, operating through the domain orbisvip.com, is a crypto investment platform that watchdog sites describe as a Ponzi-style scheme disguised as an AI-powered trading signals app. Reviewers report it promises a 1.2% daily passive return on deposits of 300 USDT or more, pays escalating referral commissions, and discloses no identifiable owners or executives. No independent regulatory action against Orbis Exchange specifically was found; findings rely on third-party scam-tracking sites rather than court or regulator records, so confidence is limited. Note: the name 'Orbis' is shared by several unrelated projects, including a legitimate Ceramic-based Web3 social protocol/SDK (orbis-sdk, now in maintenance mode) and unrelated forex brokers (OrbisFX, OrbisDL, Orbisbank) that are not covered by this page.","timeline":[{"date":"2025-09","event":"The orbisvip.com domain associated with Orbis Exchange was privately registered, according to a BehindMLM review.","source":"BehindMLM","source_url":"https://behindmlm.com/companies/click-a-button-app-ponzis/orbis-exchange-review-trading-signals-click-a-button-ponzi"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 10c0a70e-73bc-4e71-afbe-f6d0eeb1256dcopy