Daisy Global @ BehindMLM

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.

BioLimitless fails to provide ownership or executive information on its website. In fact as I write this, BioLimitless’ website is nothing more than an affiliate sign in form: In Late July BioLimitless held a prelaunch event in Arizona. The event was run by Jeremy Roma… …and Joshua Denne: Eric Nepute also appears on BioLimitless corporate [Continue reading…]

In December 2023 the last iteration of Daisy Global collapsed. Eight months later, owner Jeremy Roma is still gaslighting victims of the at least thrice collapsed Ponzi scheme.

Having exhausted its fictional trading Ponzi across at least three collapsed reboots, Daisy’s new Ponzi ruse is “Blockchain Sports” NFTs.

Daisy Global has received a second securities fraud warning from Canada. The Alberta Securities Commission added Daisy Global to its Investment Caution List on December 12th.