Back in 2020 Daisy AI surfaced as a Ponzi scheme pushed out by EndoTech.
EndoTech pitched itself as a Israeli crypto trading bot firm headed up by Anna Becker and Dmitry Gushchin.
BehindMLM
reviewed Daisy AI
on December 3rd, 2020. We found a typical MLM crypto Ponzi dressed up as “equity crowdfunding”.
Since publishing our review, EndoTech has positioned itself as a firm that
enables other companies to commit securities fraud
.
Daisy AI is one of those companies, with Jeremy Roma emerging as the face of the operation.
In hindsight Roma was likely always behind Daisy AI, but this was masked when Daisy AI launched.
Having scammed a bunch of people and stashed a bit of ill-gotten gains away, Roma has gotten more comfortable associating himself with Daisy AI.
Roma is a US national who
relocated to Dubai
as part of his transition to crypto fraud. In line with his confidence in getting away with fraud growing, Roma now spends his time between Dubai and the US.
Roma’s MLM origins date back to selling coffee at
Organo Gold
. In 2019, a year before Daisy AI launched, BehindMLM came across Roma in Apex.
Apex
was a $13,750 five-year investment crypto mining Ponzi. Apex in its original incarnation lasted a few months.
Roma tried to keep the Ponzi going with former OneCoin scammers but that didn’t last long.
Roma
transitioned into crypto fraud
in or around 2018 through Holton Buggs, a disgraced
Organo Gold founder turned crypto Ponzi scammer
in his own right.
Since its 2020 launch Daisy AI has collapsed numerous times. BehindMLM hasn’t really been tracking Daisy AI’s collapses, but we did
document the “daisy token” exit-scam
in 2021.
The latest incarnation is Daisy Forex, launched in or around April 2022.
This current Daisy Forex iteration is what we’re reviewing today.
Daisy Forex’s Products
Daisy Forex has no retailable products or services.
Affiliates are only able to market Daisy Forex affiliate membership itself.
Daisy Forex’s Compensation Plan
Daisy Forex affiliates invest tether (USDT) on the expectation of a passive ROI, purportedly derived via bot trading.
Tier 1 – invest 100 USDT and receive a 50% split in trading revenue
Tier 2 – invest 200 USDT and receive a 50% split in trading revenue
Tier 3 – invest 400 USDT and receive a 70% split in trading revenue
Tier 4 – invest 800 USDT and receive a 70% split in trading revenue
Tier 5 – invest 1600 USDT and receive a 70% split in trading revenue (can be increased to 90% if another $1600 USDT is invested)
Tier 6 – invest 3200 USDT and receive a 70% split in trading revenue (can be increased to 90% if another $3200 USDT is invested)
Tier 7 – invest 6400 USDT and receive a 70% split in trading revenue (can be increased to 90% if another $6400 USDT is invested)
Tier 8 – invest 12,800 USDT and receive a 70% split in trading revenue (can be increased to 90% if another $12,800 USDT is invested)
Tier 9 – invest 25,600 USDT and receive a 70% split in trading revenue (can be
🤖 Quick Answer
What is Daisy AI and its connection to EndoTech?Daisy AI emerged in 2020 as a Ponzi scheme operated through EndoTech, an Israeli cryptocurrency trading bot company. Initially presented as equity crowdfunding, BehindMLM identified it as a fraudulent MLM operation. Jeremy Roma subsequently became the public face of Daisy AI's operations.
Who are the key figures behind EndoTech and Daisy AI?
EndoTech was founded by Anna Becker and Dmitry Gushchin as a purported Israeli crypto trading platform. Jeremy Roma emerged as the primary figure associated with Daisy AI operations, though evidence suggests his involvement predated his public association with the scheme.
How did regulatory authorities classify Daisy AI's business model?
BehindMLM's December 2020 review classified Daisy AI as a
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