Daisy Global @ BehindMLM

While Blockchain Sports has always represented itself to be based out of Dubai, scammers behind the Ponzi scheme appear to be operating from Russia.

Blockchain Sports’ original ruse was a shitcoin Ponzi built around its SPORTS and FTBLL tokens. Then came an NFT Ponzi scheme, wherein investors were promised an ownership stake in the careers of up and coming football players. There was also some baloney about AI drifting in Belarus. Naturally, none of these schemes stuck. This prompted [Continue reading…]

Following news of Blockchain Sports’ ATLA token exit-scam on the equally dodgy MEXC crypto exchange, today we’re digging into the specifics of the fraudulent investment scheme.

Daisy Global Ponzi spinoff Blockchain Sports has initiated its ATLA token exit-scam. As per a recent update sent out to Blockchain Sports investors;

With BioLimitless failing to recapture Daisy Ponzi victims, co-conspirators Jeremy Roma, Eduard Khemchan and Ilya Martin have come up with a new ruse. On July 21st Roma fronted a “Daisy updates” webinar, pitching Daisy Ponzi victims on a new AI grift from EndoTech.

The gaslighting of Daisy victims continues. The latest March 6th video sees Jeremy Roma, Eduard Khemchan and Ilya Marin pretend Daisy wasn’t an investment scheme. The trio also denies they stole investor funds.

Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. In their January 10th filed suit, Utherverse Inc. and Shuster allege violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

BioLimitless has announced it is abandoning its blockchain backoffice. The stated reason for the decision is to “allow for customers to be able to purchase product with credit cards”. BioLimitless’ marketing also states the change will allow “members to have a powerful back office”, suggesting its blockchain backoffice didn’t cut it.

A recent Blockchain Sports Ponzi promo event in Belarus has seen local media ask uncomfortable questions. Supposedly at the root of Belarus’ government embracing crypto Ponzi fraud is Chinese debt.

BioLimitless has announced an up to 250,000 tether (USDT) investment acess fee. The fee disclosure was made on a September 25th marketing webinar hosted by BioLimitless co-founder Jeremy Roma.