Daisy collapses again, EndoTech ditched & 2024 reboot
Jeremy Roma’s Daisy Ponzi scheme has collapsed again.
In a December 11th marketing video, owner Jeremy Roma revealed Daisy was ditching EndoTech. A February 2024 reboot was also announced.
Since launching in 2020 as Daisy AI, Daisy has maintained a trading ruse hidden behind EndoTech.
EndoTech is run by Anna Becker and Dmitry Goohchin.
Originally EndoTech was represented to be operated out of Israel. Today there are no contact details provided on EndoTech’s website.
The money laundering side of EndoTech is believed to be run from Dubai.
Of note is EndoTech also being behind Investview’s MLM forex investment scheme, iGenius.
As of January 2022, iGenius is the subject of an ongoing SEC investigation.
Through at least three collapses and reboots, Daisy has flip-flopped between EndoTech forex and crypto trading.
The latest reboot was only announced a few months ago in July. Like all the other previous Daisy collapses, investment positions will remain open but returns will dwindle down to nothing (if they haven’t already).
Evidently details of Daisy’s fourth reboot haven’t been finalized. Jeremy Roma is planning to reveal Daisy’s fourth reboot at a Dubai marketing event next February.
Although he’s a US national, Roma spends most of his time hiding out in Dubai.
Roma claims over $500 million in tether (USDT) has been invested into Daisy over the years. This would make it a moderately sized MLM Ponzi scheme, tipping the scales on the slightly larger side.
Roma claims Daisy’s February 2024 reboot will be “even bigger and more disruptive” then previous reboots. He expects $1 to $2 billion will be invested in the first six months from February.
As of November 2023, SimilarWeb tracked ~200,000 visits to Daisy’s primary “daisy.global” website.
17% of those visits originated from Ukraine, 17% from Russia, 12% from Hungary, 7% from Canada and 7% from the Netherlands.
The British Columbia Securities Commission issued a Daisy securities fraud warning last month.
Although Roma is a US national, given Daisy primarily targets Europe it’s unclear whether US regulators will take action.
Update 23rd February 2024 – Daisy’s (first?) 2024 reboot is Blockchain Sports, a rebooted already collapsed shitcoin Ponzi.
Thanks for this. I watched this video yesterday and missed the announcement that funds withdrawals will result in termination of access.
Question: Is EndoTech gone? If so, what is being sold to iGenius distributors?
What is Dr Michael investing in now . Is he going to follow Jeremy into another reboot. How maany victims have you recruited into this scheme ?
How many times can you push up daisies?
I don’t think EndoTech was ever a thing beyond a possible money laundering front.
AFAIK iGenius are still pretending to generate trading revenue through EndoTech.
It’s amazing how many times they can polish the same turd. It must be shining like a gold nugget by now.
Rabu Gary pushing daisy hard.
I don’t recall anything you said. Maybe watch it again in a slower speed. It might sound like “if you pull your contribution out, you are no longer in the crowd fund.”
Not withdrawing your investment from a collapsed Ponzi scheme doesn’t make it any less of a collapsed Ponzi scheme.
Just going to ignore every previous iteration of Daisy that stopped paying?
You know it’s over. Sorry for your loss.
Wes Garner and Lisa Marie Holt are saying you can be a venture capitalist with Daisy.
How many times does Daisy have to go tots up before people realise they have been scammed?
It’s infuriating to see these crooks like Robyou Gary, Wes Garner and Lisa Lisp so heavily promoting this garbage.
And don’t get me started on Wes and Lisa’s pitch on the 3D robot venture with Camhirst. I mean seriously, that one is laughable and beyond belief!
Wes Garner posted about the money he is making and included a screenshot. It clearly said referral commissions.
So his earnings are solely from referral commisions which he gets from those who pay in to the scheme after he has.
So he is getting paid from the money that new recruits are paying into the scheme and has posted evidence of that.
Meanwhile, it’s definitely a legitimate investment opportunity and not a ponzi where participants get paid by new people signing up after them.
Wes garner couldn’t have made it clearer is a ponzi yet idiots are still chucking money at it.
LOL Daisy has not collapsed and it never did 1st 2nd or 3rd time so there is no question of a reboot. (Ozedit; snip, see below)
Ponzi scheme stopping what it’s doing for any reason = collapse.
Doing it multiple times = multiple collapses.
Facts are facts. Flat out denying reality = spam-bin.
Carefully define ”Ponzi scheme”.. you can use your lawyer if you want.
You’re lying multiple times about Daisy = click bait. Facts are facts.
Ponzi scheme = recycling newly invested funds to pay off existing investors.
Feel free to provide legally required audited financial reports filed with regulators proving Daisy paid withdrawals with any external source of revenue. I’ll be marking anything else from you as spam.
Facts are indeed facts. Sorry for your loss.
Indeed. Obvious scam.
If you disagree I assume you somehow shat out some audited financials and SEC registration.
Sadly, I have family who are excited to attend the upcoming event in Dubai. It’s less than a week out, so I decided to check out the event’s agenda.
Here it is, my friends. Take a deep breath and prepare to be captivated, inspired, and empowered!
Take my money now, please!
The brand new project has been announced!
Daisy has now teamed up with Blockchain Sports, they will start with a focus on football.
Daisy is now Limitless, and there was something about a token as well.
The global launch of blockchain sports will be on the 1st September.
I’ve seen some ask when they can withdraw their ‘investment’ from Daisy which was meant to be today but its not happening.
So it’s still a scam but it has a new name and more opportunities to steal money.
Thanks. I’ll have a look into this later today.
“Blockchain Sports” obviously isn’t a thing though, sounds like a swap-out/swap-in Ponzi ruse.
I’ve been in DAISY since November 2021 and waited for it to start trading in April 2022. I got ALL my principal back within 6 months (by October 2022), I put the funds back in and got my risk back in 2.5mos (Dec 2022) and have earned a consistent income that I have been living off of.
I have zero risk in that account now, and it’s been 190% profit thus far. I did not leave funds in there to compound like some people as I wanted my risk out and have needed the ongoing profits for cost of living.
I read this article, and it makes NO sense to me. Daisy has NOT collapsed. I’ve been able to pull out profits consistently. It’s NOT a ponzi; I know what a ponzi is, and it’s simply not. (Ozedit: snip, see below)
1. Daisy has collapsed multiple times. Don’t know why you’d bother even arguing the point.
2. Whether you’ve personally stolen through Daisy or not is irrelevant to it being a Ponzi scheme.
3. Feel free to provide audited financial reports filed with regulators to prove Daisy is not a Ponzi scheme. Otherwise MLM + securities fraud = Ponzi scheme.
So Wes and Lisa are now starting to feel the pain in their telegram group .
They are kicking people out for asking withdrawal questions. Calling people stupid. They are now enticing people to move to PROPERTY ROBOTS scam as Daisy has stopped paying
I wonder if Jen McAdam of the OneCoin scam is still a “dear friend of Wes” and is “continuing to support them in their business”?
How many people do we think Wes and Lisa have vitimized since OneCoin?
The MLM scam doesn’t stop with just one company; it continues on. It would be nice if more people cared about future victims after they learned their MLM lesson – instead of continued friendship and support of perps like Wes and Lisa.
@ Char
Could you please repeat what you said in your last comment and give some evidence?
@ Char again
I went over the history. It seems you never got properly answered
On Daisy I requested a full withdrawal about 3 months ago; to date, nothing.
Reason: they need to check the HACKED wallets! Infamous bullshit.
This is the site for the new Daisy iteration:
iamlimitless dot io
The promise is, that those wishing to exit D.AI.SY who had to apply by March 8th, will be paid out next week. All trading for those wishing to exit stops tomorrow.
Wallets that have been hacked have all been dealt with, and D.AI.SY becomes a hedge fund in the next few weeks/months. After that, normal withdrawals that have been suspended since March 8th will resume.
As one of the exiteers, I will keep you informed as to whether or not my funds are paid out. I have to keep believing, even though I know what your reaction to this info will be. I don’t believe, but I have no choice to, until there is no further point.
I will say I’ve had no trouble withdrawing funds until this occurred, and yes, that could simply be because those funds were being drawn from new member contributions. I get it. But not all people are aware of MLM strategies before they realize they’re part of one.
In so many ways, your high street bank (Ozedit: derails removed)
But I digress. It’s my personal belief that the money raised by D.AI.SY is now being used to launch BlockChain Sports at limitless dot io
The withdrawals ceased when Limitless was announced.
Do I feel like a fool. Of course. No need to rub my nose in it. 200,000+ other fools at risk here, and countless more flooding in to Limitless.
If my funds are not delivered as promised, there will be consequences. I will say no more than that, but I chose to participate of my own free will (albeit misguided) and I will likewise choose to take action if promises are not kept.
⚡️Ilya Manin – Co-Founder, Limitless
⚡️Dimitrii Saksonov – CEO, Blockchain Sports
⚡️Andrey Didovsky – Product Owner, ATLETA Blockchain
Dear D.AI.SY investors
The CEO of D.AI.SY Jeromy Roma and former partner of EndoTech has not told when the EXIT Wallets will be cashed out.
Since February 2024 nothing happens. “Only” 67 Mio $ should be cashed out and now nothing in happening.
In one of his marketing “Zoom” calls on Wednesday 3rd of July he announced another Scheme that should be published on a event in LA in August 17th this year (2024).
Did anyone knows when the Exit wallets get really cashed out ? Has anyone here contacted SEC in BC, Kanada or any other entity and report this situation ?
There was a report above that BC SEC has posted a alert warning about D.AI.SY. Thanks a lot for your answers.
You invested into a multiple collapsed Ponzi scheme and your money is gone.
Jeremy Roma is spending your money to fund his lifestyle. His accomplices, who are also spending your money, can be found promoting Limitless and Blockchain Sports.
Sorry for your loss.
Message From Jeromy Roma D.AI.SY CEO from 4th of July over the TELEGRAM GROUP DAISY Pacesetter Gold Power group:
no comments on the payout of the EXIT wallets….
Getting inevitably scammed through a multi-collapsed Ponzi scheme can’t be solved. It isn’t “a challenge”, it’s theft.
Jeremy Roma is a US national. Report to the FBI and SEC or do nothing and continue to be strung along with Ponzi BS.
In B.C. you file a complaint with the British Columbia, Canada Securities Commission. The link is: bcsc.bc.ca/report-to-us/filing-a-complaint-with-the-bcsc/online-complaint
Pass it on to others so they cn file a complaint. The more filing the better the odds they will conduct an investigation.
Thanks Oz for your remark but i could not really believe that more then 800 Mio $ are “lost”.
This sheme, if it is really a Ponzi one need then a evaluation from law enforcement and in this case not the SEC US or BC SEC is responsable. Then the FBI will be in charge and Interpol.
What I find interesting about your question for Jen McAdam is that you already know the answer. All you had to do was name one Ponzi that Wes and Lisa have promoted since OneCoin that Jen McAdam joined with them (supported them in their business).
You didn’t because you can’t; and you know it. There was no reason to bring Jen McAdam into this conversation other than your personal vendetta against her.
This is for Trevor Gilchrist, your long time Buddy Richard Laidler has sold you and many others a large bag of dung.
From the very beginning, with that con convicted financial fraud fellon Angel Lee, many of us knew this was a scam. I hope you and the others get your money back but I’m afraid it’s long been spent.
It’s just a matter of time before it all implodes and they all run off to one of their dual citizenship countries where they are keep their ill gotten gains.
Good luck to you and the thousands that have been scammed.
@Trevor Gilchrist, yet another call yesterday posted on Telegram, with Jeremy Roma and they have not fixed the “ongoing problem” giving people their money so they can exit.
There is NO EXIT. They are working on Plan B, which is string people along until the new money comes in For the sports scam and the new Stem Cell investment scam.
They will provide updates every 2 weeks – STALLING! But they have a back up plan, that is reassuring….
Jeremy Roma is a very good person. He is 100% always well intended. As his brother, (yes Jeremy Roma and I are actual brothers), I can say with certainty that there Is not and NEVER was a plan to create losers.
Jeremy’s desire is the success of everyone he’s involved with both personally and in business. Even now his desire is to solve this problem and make sure everyone is satisfied and receives their agreed upon withdrawals.
His word and agreements made are his #1 business priority at this time. Any other assumptions you make are in ERROR!! 100%
Jeremy Roma never scammed anybody. There have been, as there is now, difficulties that have made some people feel scammed. I know he hates this unfortunate reality!
Please stop defaming his name, our name, and let the process come to a conclusion. Any resolution within Jeremy’s power will satisfy all agreements because it’s his heartfelt desire and he is a good man.
-Aaron Roma
Written without knowledge from Jeremy because I read these posts on my own and felt compelled to respond with truth.
People launch Ponzi schemes for one reason: to steal money. This is the plan from day one and this is what Jeremy Roma has done.
If you’ve come to BehindMLM to pretend otherwise, there’s a good chance you are a beneficiary of Roma’s fraud.
You can verify Roma’s fraud by running a check on the SEC’s Edgar database. Neither Jeremy Roma or Daisy are registered, so that’s verifiable securities fraud for a start.
Your brother is a scammer who has launched multiple Ponzi schemes through which millions has been stolen. Time to face reality.
Then he is a financially Illiterate moron that should never deal with other people’s money. So which is it? He’s either smart but a criminal,or too stupid to realize he’s an imbecile
He doesn’t even have the fundamental business model resolved,let alone the legal aspects
I would like to hear from Trevor Gilchrist, he promised to inform, several months have passed. Any news?