Jeremy Roma pitches Daisy victims on new EndoTech AI grift
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.
EndoTech’s purported new ruse is “AI Agents”.
“AI agents” is just a fancy sounding name for an “AI chatbot”. To quote Jeremy Roma;
In the case of EndoTech … we’re able to launch this AI Agent business model to the entire world and incorporate that in the financial markets.
If a person is a trader … imagine being able to be in the middle of a trade and you’re subscribing to specific AI Agents.
You’re able to interact with those agents while your in the middle of the charts. You’re able to analyze.
The ruse pitched to Daisy victims is that EndoTech is going to sell access to its AI Agents to other companies. Although it’s not publicly listed anywhere and legally unable to issue shares, Roma represents Daisy holds a 22% equity stake in EndoTech.
Daisy victim losses will thus be funded by the sale of AI Agents. Although I’m sure Daisy victims will at some point be asked for more money.
Individuals will be able to come in and subscribe to this AI service.
A longer-term carrot Roma dangles infront of Daisy victims is the prospect that EndoTech will either go public or be sold off to buyers unknown for “two billion dollars”.
As EndoTech wins, as EndoTech has revenue and profits, as EndoTech goes public, as EndoTech sells and finds the right partners, every time something great happens for EndoTech, something great is happening for the Daisy community.
As shareholders in EndoTech, the next big thing for all of us is to share in the dividends.
The mission and the goal of an IPO, a public offering with EndoTech, or a buyout with a major company, right? That may come in and say, “We’ll give you two billion dollars for this AI technology and we want to buy out the company.” That’s a win for the entire community.
This of course isn’t EndoTech first AI grift. Daisy Forex in 2022 was marketed on the premise EndoTech had AI bots trading crypto (that scheme collapsed in December 2023).
Roma claims what will be the sixth Daisy Ponzi reboot, is scheduled to launch “by September”.
In January 2024 the SEC issued an investor alert warning consumers of fraudulent investment schemes utilizing AI marketing ruses.
The Securities and Exchange Commission (SEC) Office of Investor Education and Advocacy, the North American Securities Administrators Association (NASAA), and the Financial Industry Regulatory Authority (FINRA) are jointly issuing this Investor Alert to make investors aware of the increase of investment frauds involving the purported use of artificial intelligence (AI) and other emerging technologies.
Individual investors should know that bad actors are using the growing popularity and complexity of AI to lure victims into scams.
First and foremost, investors should remember that federal, provincial, and state securities laws generally require securities firms, professionals, exchanges, and other investment platforms to be registered.
A promoter’s lack of registration status should be taken as a prompt to do additional investigation before you invest any money.
Although the majority of Daisy investors are believed to be US residents, Neither Daisy, Jeremy Roma, Eduard Khemchan, Ilya Martin or EndoTech are registered with the SEC.
As part of continued efforts to dissuade public discussion and/or filing reports with the SEC and other authorities (BehindMLM last documented gaslighting of Daisy victims a year ago), Roma threatens Daisy victims with legal action.
Any accusation that something wrong has been done, something unethical has been done, is a false accusation.
It is defamation of character for anyone to say that the three of us as founders, or any of the leaders in the Daisy project, were doing something other than what we told the community, showed the community was being done.
This is absolutely fraudulent activity. And it’s unfortunate that there are some small groups of people out there who have actually tied to blackmail us.
They have literally tried to threaten against us as founders. They actually believed they could squeeze money from us personally if they somehow made us feel threatened.
Understand that that will never work with us. We will never allow a bad actor to receive some benefit before all of you, the good actors, get what is coming to you.
Unfortunately these type of tactics also require our law firm to get involved. They require us to to go out and file lawsuits in other countries. To hire law firms and attorneys in those countries and to go take legal action against the people that are trying to threaten this community.
Roma doesn’t provide any evidence to support his claims. In March 2025 Roma pegged Daisy victim losses at at least $1.1 billion.
For those unfamiliar with EndoTech, it’s a purported Israeli firm co-founded by Anna Becker and Dmitry Gushchin (aka Gooshchin).
EndoTech has been at the center of multiple MLM investment frauds. Including Daisy Forex circa late 2022, EndoTech is also tied to iGenius.
iGenius is owned by Investview, a US company who settled fraud charges with the SEC earlier this year. Jeremy Roma is a former Investview executive.
Belgium issued an EndoTech fraud warning May 2021. iGenius recently attracted regulatory attention from Canada and Poland.
Update 1st October 2025 – The cited “Daisy updates webinar” in this article has been removed from the Crypto Adam YouTube channel.
The video was originally linked in this article but, due to its removal, the link has now been disabled.
Update 3rd December 2025 – Daisy Global’s fifth reboot is now live.
When did the relationship between Roma and Eric Nepute go south? I suspect it was very soon after the so-called launch.
Probably when the money didn’t manifest. Haven’t seen a coverup ruse for BioLimitless yet. Suppose they’ll have to trot one out at some point.
My bet is they’ll ignore it like it never existed.
“We need to come up with something for our Daisy victims! Release the funds!”
“BioLimitless is gonna launch soon!”
“Relax guys, I have the BioLimitless launch papers on my desk. We’re almost ready.”
“BioLimitless never existed. The launch papers were a hoax. We’re not releasing the Daisy funds.”
“I can’t believe you’re still talking about BioLimitless and the Daisy funds. Nobody cares about BioLimitless. The Daisy funds is so boring. Daisy died years ago and people are still wasting time on it?”
“If you’re still talking about BioLimitless and the Daisy funds you’re not part of this community. Look over there, aI aGenTs!”
In Israel, information about shareholders and directors of both private and public companies is generally part of the public record and is available for a small fee. So at least the claimed ownership stake should be verifiable (not that I’m going to pay the fee to check).
The amount of blind trust people put into these guys just boggles my mind.
Hi Everyone,
I am a victim of this ponzy scheme, I was lured in to it by someone who is very close to me in my personal life. I have to say that this is the most under reported scam that has happened in the 21st century.
This man has flaunted his wealth as if it was nothing. I have personally met him due to my “Investments”. He is a fucking prick.
He ruined my life.
Someone. Please. Help.
Nobody here can help you. Anyone promising recovery is trying to scam you.
You gave crypto to scammers hiding in Dubai. That’s a law enforcement matter and you better hope something was filed pre-“crime is legal” era.
I met Jeremy when we were 21. He was attending a Bible college in OKC, and getting asked to preach at large churches and revivals around town.
The first time I heard him preach, I thought he was extraordinary! So consumed with the word of God, and so charismatic! Everywhere he went, he was embraced because of his cult of personality. He was much better looking back then than the tubby, sloven, silver-haired menace he is today.
Eventually, he was asked by my pastor to speak at our church. When he did, I was finally formally introduced to him. I met his friends from their college, and he met mine from my church.
Within a week, I knew something was very off with him! But, I kept it to myself and just observed, as everyone around embraced him, believed in him, and wanted to help him succeed in ministry.
About 2 months after meeting my two best friends, he dropped out of college, and started dating one of them. Plus, he and his friends (who did not drop out) were now full-time members of our church.
We became fully immersed in each other’s lives, spending practically every free moment we had with each other. We were the cast of “Friends” in real life: the Christian version!
Although I supported my friend dating him, I was growing increasingly uneasy with everyone’s blind acceptance of his teachings, and granting him responsibilities I didn’t believe he could handle or deserved. (Jeremy and I are just 1 month a part in age, btw).
Eventually, he proposed to my friend, and a wedding was planned at our church, but my other friend and I went to our pastor to report his disturbing behaviors.
He was obsessed with MLM, for one. His first scheme was pre-paid phone cards. This was 1996. Pre-paid phone cards were becoming a thing for international travelers and those who were venturing into this new thing called “cellular phones,” but otherwise, anyone who needed one just bought them at the checkout kiosk of any common store, like gas stations and Walmart.
I did not see the point of joining what very much looked like a pyramid scheme for a product so readily available to the public. Nonetheless, Jeremy made all of us, and many, many other college-aged friends of his, sit through a two hour presentation in his apartment about how selling these cards was going to make all of us rich.
He had stacks and stacks ready to give all of us, once we gave him cash and signed contracts. The evening ended with zero members signing up.
However, prior to that venture, he had gloated to my friends and me about how he figured out in high school that he had the gifts of charm, manipulation, and charismatic speaking (this was a satirical joke about the gifts of the Holy Spirit…or was it satirical?).
His senior year, there was a ski trip (or something like that, I can’t remember) that he wanted to do, but his parents were very unhappy with him at the moment (he never told us why—but I filed that piece of info in my memory’s filing cabinet!) so he knew they wouldn’t give him the money.
So, he took what savings he had, went to a Dollar General, and bought all of their $3 spatulas. He then went to what was considered the wealthiest neighborhood in his hometown in Ohio, and went door to door selling them as if they were the greatest, hottest, latest thing in culinary technology.
He was so gleeful as he told the story, reliving the thrill of each and every detail he made up out of thin air while standing on skeptics’ porches. He started the day with selling them for $12 each, but he realized his details were so good, he could increase the price to $20. Value is perception, right?
Again, this was 1996, and this story allegedly occurred in 1993, when gas was .97¢ a gallon, and the Taco Bell Value Menu was set at “.29¢, .39¢, .49¢ per item.” By the end of the day, he had no spatulas left, and more than enough money for his intended goal.
While my friend, who was in love with him, laughed along with his story with googoo eyes, my other friend and I gave each other shocked, knowing glances of, “Is this alleged man of God proud that he can lie to people and rip them off?” He had done and said other things that were less consequential, but still in the same arena:
*looking to receive money without needing an education, or having to work for it
*using deceit and manipulation as a means to an end
*no sense of a conscience
We took these things to our pastor as a plea for him to intervene in their relationship so that her life wouldn’t be ruined by this greedy charlatan. Considering he was under Jeremy’s spell, and had given him a platform and responsibilities Jeremy hadn’t been properly vetted for, our pastor shamefully treated us as two silly, jealous girls, and told us to go pray about our gossipy, Jezebel spirits.
The wedding took place, we all participated in the ceremony, and Jeremy’s father, who was an actual pastor, was the one who married them. During Jeremy’s family’s stay in OKC, I could see plainly how Jeremy embarrassed them because of his flamboyant nature and his undercurrent of lack of integrity. And he didn’t interact well with them either.
It seemed forced—an act. I felt bad for his parents and siblings. He was a bad egg, and they probably did everything they could to keep him from turning out like this. They adored their new daughter-in-law though, and probably hoped that she could straighten him out.
But, with all things, it isn’t the good who influences the bad… it’s the bad that influences the good.
Next stop—AmWay. Once again, Jeremy set up an elaborate presentation in his and his bride’s new living room, and filled it with all sorts of people he had met across OKC and its burroughs.
He failed to get a single member (again) so once everyone else left, and we were down to our core friend group, he said he had a surprise for us: a stretch limo was sitting outside. He had rented it for 3 hours just to give us a spin in it so we could “finally feel what it would be like to live in a tax bracket that allowed for the ownership of such a vehicle.”
Of course, during the drive, he gave us a subtle warning by sharing how he had read in a lifestyle article that if friends and family can’t see the prosperous future you can see for themselves, you must cut them off, lest they drag you down in their complacency.
By now, the passion in his sermons on the big stage, and his creativity with the teens in his youth group (yes, someone actually thought he would be a good influence on teens…& without the required seminary degree) were waning drastically due to his full time job: trying to figure out what he could do to earn a high income without actually working.
Leas than 2 years after their wedding date, and after our pastor had denied Jeremy yet another undeserved but borderline demanding request for a raise, they hastily moved to Colorado to join a Christian cult that would allegedly pay him “what he’s worth.”
The cult had a radio station and several broadcasts per day/night, and they loved Jeremy’s personality when they met him briefly at a conference in OKC. I’m sure he saw the opportunity as a stepping stone into TV. He would become the next Jim Bakker one way or the other.
Alas, the cult held gross practices. Extreme, demented practices: wife-swapping, same-sex orgies, drugs, and pledging full obedience to the cult’s leader. Nothing Christian about them, but, radio listeners would have never known it from how they conducted their exciting, inspirational broadcasts.
After a couple years of non-stop adultery (that was acceptable to the cult) and the heavy drug and alcohol use, while at the same time NOT paying Jeremy for his first-time-in-his-life-real-work (because duh—cults take your money while guilting you to work for free) they left Colorado for Louisiana to rebuild their lives near his wife’s family.
Within a year, they were traveling around the country, filling up hotel conference rooms with a new scheme for becoming rich: healthy coffee!
Per usual, they were living beyond their means. Jeremy had not done anything to warrant the huge house (filled with electronics and furniture) the cars, or their clothing. But since the limo drive, he was hellbent on living the law of attraction: if he looked and acted rich, he would eventually become rich.
His former life of wanting to save the world with the Word of God was barely visible. He still used the typical church lingo, but it was different.
He used a strong, New Age slant. He stopped referring to God as God, and instead used words like “the universe,” “collective consciousness,” “destiny,” and “spirit.” He was a motivational speaker with a specialty in coaching people into their most profitable lives, not a pastor, or even a cult member, and still no higher education of which to speak.
From the Franklin Covey system and Tony Robbins, to Jordan Belfort and Robert Kiyosaki, Jeremy was consuming get-rich-quick with a dash of marketing & self-help books from his local Barnes&Noble…in between his amazing ‘healthy coffee’ recruitments.
His favorite phrase to use was “paradigm shift.” Everything was a paradigm shift to him, or it was something that desperately needed a paradigm shift, and he was here to facilitate it.
After hitting the predictable pyramid ceiling with the healthy coffee, he and his wife used the same MLM strategy to sell pre-paid legal services!
If his hotel seminars and MySpace/YouTube videos were to be believed, it was his most successful venture to date! He and his wife continued to exude wealth, while doing everything they could to sign people up throughout the country.
I stopped paying attention to them a couple of years prior to that, (we all did) but as America started to learn in the early 2000’s, the internet is forever, so when I got curious about them, it was very easy to find them on the web.
I would go 10 years without thinking about them, until one day, my other best friend reached out to me, and something she said triggered me to look up the Romas… and… I only found Jeremy… shacked up with some fitness guru in Destin, FL. Uh-oh.
So, I asked my friend about what I found, and she confirmed that our other friend had been so emotionally and spiritually damaged by the cult in CO, and by Jeremy, they had divorced, and she was now living an alternative lifestyle.
I was so sad, and angry. Angry that we saw this coming back in 1996, and nobody would listen to us! A beautiful, wholesome, Godly woman, used, betrayed, abused, and abandoned, and now living far away from God.
Meanwhile, he’s on Facebook helping his girlfriend (several years younger than him, with far more skills, education, and sense than him) sell her fitness and nutrition regimens, via MLM. I was disgusted. At this point in my own life, I had witnessed the change that so many shady, lazy men go through in their late 30’s to early 40’s: they stop trying to achieve with their own merits, and become vampires.
They cling to a younger woman and pretend to “be there for her,” while siphoning her resources, contacts, money, and any proprietary materials.
Cue the film footage of every lost, wayward Hollywood starlet trying to revamp her career, and ending up marrying her brand-new-out-of-nowhere, super obnoxious manager, who believes in her like nobody else ever has. Eye-roll.
Three more years went by before I looked him up again, only to find he had traded blood-banks! The fitness guru was no more, and now it seemed he was married to some woman in California who had her own business that involved high-end photography projects.
His entire facebook page was an advertisement for his new life in California, his new, young step-daughter, and his wife’s business.
They had, or I should say, she had a beautiful home. He looked older than I do (ha-ha!), and shaggier than he’d let his appearance be in the past. Oh well, he’s that poor woman’s problem now.
Fast-forward six years later, and I hear he’s a billionaire. There’s no way. There’s no way he obtained valuable skills, or Elon Musk-level connections, or developed any kind of original material or product found necessary and vital to every human’s existence on earth.
So, I went searching, and found some very bizarre sites (no doubt all his) giving him glowing reviews about his positive thinking, paying him accolades for hitting the $1B milestone, and allegedly “revolutionizing the tech industry.”
Well, I’m in the corporate tech industry sphere, and he’s never been mentioned! lol What could he have possibly done to earn $1B in the tech industry??
None of these webpages would say, not even a hint of what his possible product or service did, or the name of his company. I kept surfing the web, and came across GQ & Bloomberg articles, but again, no mention of specifics, just vague Tony Robbins-styled advice on how to persevere when trying to achieve big financial goals, and then lifting the people around you up higher than they could have gotten on their own.
Oh really?? What about that warning in the limo, fuming that his closest friends had shrewdly rejected another one of his stupid schemes?
Still, no concrete facts about his rise, what he does, or where he does it. So I plugged a couple of more words into Google, and BOOM! A headline that reads “Jeremy Roma pitches Daisy victims with EndoTech AI grift.”
Grift.
That’s it! That’s him! Mr. Grifter Extraordinaire.
Thanks to you, I’ve now learned…it’s still MLM, it’s still products that are beyond his educational or intellectual reach, it’s still people being swindled by his charismatic, persuasive speech with promises of astronomical returns on a very small investment…for now.
And that $1B? It seems it’s the very same amount his pyramid—err, his clients lost. Where’s the billion dollars, Jeremy? Where’s your soul, Jeremy? This lifelong cycle of lying and stealing will eventually end, and it will end badly.
Mark 8:36
I pray someone like ABC’s 20/20, or a documentary director from Netflix or HBO picks up this story, investigates it thoroughly, turns it over to the proper federal authorities, and every “client” he’s ever betrayed will be made whole again.
It may even be a national security risk—selling AI bots (that already house Americans’ information) to foreign entities…maybe Iran, or Russia, or China. o_O
Thanks for sharing this.