Jeremy Roma continues to gaslight Daisy Ponzi victims
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.
Instead of just being honest about Daisy Global being a collapsed Ponzi scheme, Roma trots out all manner of nonsense to explain away victim losses.
In a July 18th corporate webinar, Roma (right) addressed Daisy Global’s non-existent “exit withdrawals”.
[1:26] We’ve expanded our legal team and our team is engaging directly with all of the parties involved in this situation, to work on solutions. To get solutions as quickly as possible.
[1:46] We’ve continued to verify that funds are there. They’re having audits done with the liquidity provider, [the] brokerage, and so please have peace of mind there.
This is a temporary situation that we’re in and we’re working to get to solutions as quickly as possible.
[7:34] We have a plan with institutional investors with Blockchain Sports. We’ve got some very, very important meetings lined up next week, actually.
Very big, very important meetings of potential institutional partnerships that would be able to um, uh, that would be purchasing some of the equity that we hold in that project.
[9:45] We’re all in this same boat together. Y’know this was an unexpected surprise situation for us, just like it was for you.
Roma was joined on the webinar by accomplices Eduard Khemchan and Ilya Marin.
Khemchan, who in addition to Daisy Global stole millions through Trader’s Domain, reassured Daisy Global victims there was a “Plan B”.
[2:40] If we find out this is gonna take longer we will put Plan B right away. So we are already working on it.
[3:00] Nobody expected and nobody predicted to be in this situation.
Ilya Manin once referred to himself as an “MLM journalist”. He’s also a former promoter of the notorious OneCoin Ponzi scheme.
Other than telling Daisy Global victims not to expect updates on a daily basis, and that everybody “was making calls”, Manin didn’t have much to add.
Despite claiming to be “in the same boat” as their victims, this is clearly not the case. Although how much they stole is unconfirmed, Roma, Khemchan and Manin very much stole money through Daisy Global – and that money was sourced from their victims.
After Daisy Global’s December 2023 collapse, it wasn’t long before Roma announced he’d moved onto Blockchain Sports.
The carrot-dangling with Daisy Global investors is likely tied to Blockchain Sports flopping. Victims of a Ponzi scheme are unlikely to dump more money into follow up scams. This is especially true when they’re being told their money “is there”.
As of July 2024, traffic to Blockchain Sports’ website is so low SimilarWeb doesn’t track it.
Rather than recycle Daisy Global for a fourth time, Roma launched his Blockchain Sports NFT grift behind “Limitless” branding.
SimilarWeb tracked just ~11,600 monthly visits to Limitless’ website as of July 2024. Despite a planned relaunch next month, Limitless and Blockchain Sports are clearly both DOA.
These 3 men will soon have to flee like all other scammers. Slow exit gives them all time in the world to do so in a safe manner. My advice is to file fraud lawsuit NOW, before it´s to late.
The link to the video works; however, it’s unlisted on YouTube. I’m subscribed to the channel but didn’t see it come up, begging the question: How did other channel subscribers hear this announcement? Email list? Telegram?
I believe they circulate the link among the investors (private social media, email etc.).
If you’re subscribed and an unlisted video goes live you won’t get a notification.
The next phase of the ongoing scam is named “Biolimitless.” For the pre-launch zoom presentation on this endeavor they brought in one Eric Nepute, a chiropractor who owns several wellness clinics in St. Louis.
This guy’s claim to fame is that he was the first person charged by the FTC using a law passed in 2020 to protect Americans from fraudulent claims about COVID-19.
justice.gov/opa/pr/permanent-injunctions-and-judgment-over-1-million-civil-penalties-entered-case-deceptive
The next phase of the ongoing scam is named “Biolimitless.”
All the usual suspects are starting to push this “Biolimitless” on social media.
So I’m hearing BioLimitless is a LaCore Enterprises MLM company. They’re recycling the “DNA testing kit” that has been part of a few LaCore Enterprises companies now.
Eric Nepute is being recycled from LaCore Enterprises companies Amplifei, Uforia Science and Nucleogenex. BioLimitless’ “DNA testing kit” is a carryover from Uforia Science and Nucleogenex.
Terry LaCore getting into bed with Dubai Ponzi scammers isn’t going to end well.
Perhaps the funniest part of all of this is Daisy MLM crypto Ponzi scammers all of a sudden pretending they give a crap about the MLM health and wellness niche.
Once BioLimitless compensation plan details are public I’ll look further into it.
Endotech aand the fake degree holding person calling themselves “Dr. Anna Becker” and her partner “Dimitry Gushcin” are the real scammers.
Why are you not following the breadcrumbs???
best crypto ai trading company makes daisy using some lame in need mlm fraudsters. They have shit results, then make excuses, then fictional forex with a fictional broker which never existed, with stories of endotech going public and all daisy participants earning a fortune.
so they make daisy (Endotech made daisy 10000%), you know that as of course it never worked and always crashed and they cant even do basic math/accounting (just like it is when you use endotech!! They have some real retards working there). So they make it, steal all these hundreds of millions, equalling the traders union fisaco perhaps….
Then exit scam and everyone is looking at this idiot Jeremy? He is just some stupid mouthpiece. Someone go put the real criminal masterminds in jail, maybe we can call the US authorities or get a class action lawsuit on them to open all the books and see truly where the daisy money is/was…
They’re all scammers. Jeremy Roma made himself the face of Daisy so he’s naturally going to take the brunt of victim fallout.
I’m questioning if this article was published based on comprehensive research. Were you aware Blockchain Sports has a strong legal infrastructure in place handled by one of the world’s top 5 IP experts, Dr Sandjar Muminov? Why would this project be claimed a scam then?
Limitless is a crowdfunding company & Blockchain Sports is just one of its crowdfunding projects. I’m uncertain about the credibility of the 3 promoters but the project itself can’t be a scam with all the patents in place.
Are official websites links even used for SimilarWeb stats mentioned? Perhaps providing links in your article will allow readers to verify that.
There’re so many non-official websites that are so similar in names, perhaps the confusion.
Research != random bullshit that has nothing to do with Daisy and Blockchain Sports committing securities fraud.
Because some schmuck being involved is not the equivalent of registration with regulators and filing of audited financial reports.
Whether a company committing securities fraud because it’s a scam has patents or not is irrelevant to said company committing securities fraud because it’s a scam.
You can look them up and verify yourself.
Stop making excuses for fraud.
Dr Sandjar Muminov? WTF didn’t anyone say so? Jumping Jesus, Joseph and Mary! I’ve worked in IT my whole life and got hooked on it as a young kid and I don’t know who this person is and neither does Google unless Sandjar posted it. It must be legit then
This schmock runs his company out of Dubai baby! His business is smoke and mirrors and everybody who is involved in the Dubai crypto circus is a potential criminal.
@Carla
Sandjar is a Persian first name, but Sandjar Muminov speaks Russian and has lived in Dubai for nine years. Sounds confusing, doesn’t it?
It’s also confusing that Dr. Sandjar Muminov has two YouTube channels. Why is that?
His first channel Dr.Sandjar Muminov has had 381 subscribers since October 2013 and contains 27 videos, most of them in Russian.
ibb.co/HzG7HSw
youtube.com/@sandjarmuminov
Since April 2020, his second channel Dr. Sandjar Muminov has 159 subscribers and contains 7 videos.
ibb.co/v1NX4gF
youtube.com/@dr.sandjarmuminov1673
Dr. Sandjar Muminov uploaded this video on April 4, 2024.
ibb.co/yQJmMLk
youtube.com/watch?v=PlqiWYN0w5c
Dr. Sandjar Muminov’s website is sandjargroup.com.
The domain sandjargroup.com was registered on July 4, 2021 and updated on July 3, 2024.
Given the many successes Dr. Sandjar Muminov claims to have achieved, it is highly embarrassing that his website has only 1.4K visitors per month. 😀
The list of countries is topped by Russian Federation with 72.93%, followed by Germany with 18.13% and Moldova with 8.93%.
ibb.co/qjRqDKC
As of today 10/11/24 D.Ai.SY funds have NOT been returned as promised in March. That’s $65million people are still waiting for. Lots of BS excuses.
Still Waiting, where do you find your info at. I have friends in this scam.
I am one of the 246,908 members (as of November 10, 2024) and only fortunately contributed 1,230.452595 TRX when I was referred to it in 2021 by a buddy I knew.
He must have poured over 10k into this. I reached “Level 1” (from what I recall) but he was well into the higher levels.
Anyway, at the time, 1,230 TRX was worth about $110, as TRX was about 9 cents on April 2, 2021 when I sent my TRX to the Daisy.global platform.
So at worst, I lost $110 I’ll never get back again. Not terrible compared to what others lost with this scam.
It would be great to have a class action lawsuit if possible though. I saved/downloaded/took screenshots of anything I could from the Daisy.global website and encourage others to do so too.