Simply over a yr after it launched, Daisy International’s “Daisy Foreign exchange” has collapsed.
A 3rd reboot of the Ponzi scheme has been introduced, with EndoTech arising with a brand new crypto AI buying and selling grift.
Investments into Daisy Foreign exchange had been locked earlier this yr, following a decline in passive ROI funds.
This coincided with site visitors to Daisy International’s web site collapsing:
With a discount in new funding to maintain the rip-off going, Daisy International’s third reboot, merely dubbed “Daisy 2.0”, has been pushed again until September 1st.
Within the meantime Daisy Foreign exchange buyers are unable to get invested funds out.
On a July 1st Daisy International webinar, founder Jeremy Roma advised buyers their Daisy Foreign exchange accounts would stay open till they posted a revenue.
It’s anticipated the accounts will in some unspecified time in the future be transformed over to “Daisy 2.0” accounts after September.
Within the meantime, Daisy International is desperately attempting to drum up new buyers in South Africa, Europe and Asia.
Roma seems hesitant to carry any advertising occasions within the US and Canada, as these two international locations have probably the most lively monetary regulators.
Daisy International started as Daisy AI in 2020. The primary iteration of Daisy International’s Ponzi went by way of a protracted drawn out collapse, ultimately culminating with a “daisy token” exit-scam in 2021.
In early 2022 Daisy International launched “Daisy Foreign exchange”, which lasted kind of a yr.
Daisy 2.0 sees Daisy International return to its unique crypto buying and selling ruse – with a brand new Endotech AI buying and selling grift.
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 facet of EndoTech is believed to be run from Dubai.
The connection between Daisy International and EndoTech shouldn’t be not like the lately collapsed Merchants Area Ponzi scheme.
Along with immediately soliciting funding, Merchants Area had a number of smaller MLM Ponzi schemes additionally feed into it.
Investview, dba iGenius, is a US MLM firm that feeds into EndoTech.
Investview has been beneath SEC investigation since a minimum of early 2022.
The similarities between Merchants Area and EndoTech are unlikely to be a coincidence.
Behind its founders, Disgraced MLM veteran Holton Buggs was the prime net-winner within the Merchants Area Ponzi scheme.
Buggs and Roma go approach again to mushroom espresso MLM Organo Gold (now Organo).
Buggs and Roma started their transition to crypto fraud in 2018.
Buggs would go on to launch a number of MLM Ponzi schemes he fed into Merchants Area. Roma launched Daisy International and feeds it into EndoTech.
Buggs’ Ponzi schemes collapsed in early 2023, following Merchants Area’s collapse in late 2022.
Daisy International has collapsed twice already. Its third reboot hinges on how for much longer EndoTech can maintain its new AI buying and selling bot ruse going.
Funding is at the moment being solicited into Daisy 2.0 on the promise of ~5% every week. Nothing will truly be paid out although until September.
Ponzi reboots sometimes don’t final so long as their predecessors. What which means for Daisy 2.0 although has but to play out.
Roma does journey again to the US every now and then however is believed to spend most of his time hiding out in Dubai.
