Jeremy Roma’s Daisy Ponzi scheme has collapsed once more.
In a December eleventh advertising video, proprietor Jeremy Roma revealed Daisy was ditching EndoTech. A February 2024 reboot was additionally introduced.
Since launching in 2020 as Daisy AI, Daisy has maintained a buying and selling ruse hidden behind EndoTech.
EndoTech is run by Anna Becker and Dmitry Goohchin.
Initially EndoTech was represented to be operated out of Israel. Right this moment there are not any contact particulars offered on EndoTech’s web site.
The cash laundering aspect of EndoTech is believed to be run from Dubai.
Of notice is EndoTech additionally being behind Investview’s MLM foreign exchange funding scheme, iGenius.
As of January 2022, iGenius is the topic of an ongoing SEC investigation.
Via at the very least three collapses and reboots, Daisy has flip-flopped between EndoTech foreign exchange and crypto buying and selling.
The most recent reboot was solely introduced just a few months in the past in July. Like all the opposite earlier Daisy collapses, funding positions will stay open however returns will dwindle right down to nothing (in the event that they haven’t already).
Evidently particulars of Daisy’s fourth reboot haven’t been finalized. Jeremy Roma is planning to disclose Daisy’s fourth reboot at a Dubai advertising occasion subsequent February.
Though he’s a US nationwide, Roma spends most of his time hiding out in Dubai.
Roma claims over $500 million in tether (USDT) has been invested into Daisy over time. This might make it a reasonably sized MLM Ponzi scheme, tipping the scales on the marginally bigger aspect.
Roma claims Daisy’s February 2024 reboot can be “even larger and extra disruptive” then earlier reboots. He expects $1 to $2 billion can be invested within the first six months from February.
As of November 2023, SimilarWeb tracked ~200,000 visits to Daisy’s major “daisy.international” web site.
17% of these visits originated from Ukraine, 17% from Russia, 12% from Hungary, 7% from Canada and seven% from the Netherlands.
The British Columbia Securities Fee issued a Daisy securities fraud warning final month.
Though Roma is a US nationwide, given Daisy primarily targets Europe it’s unclear whether or not US regulators will take motion.