Daisy AI’s smart-contract Ponzi scheme seems to be heading in the direction of collapse.
This has prompted the launch of a brand new “Daisy token” funding scheme.
Following an early 10 cent token sale to prime promoters and buyers, Daisy Tokens at the moment are being flogged to common buyers and the general public for $1 to $1.50 a token.
Daisy AI is soliciting funding into Daisy tokens in USDT.
As soon as invested in, Daisy tokens are parked with the corporate. In trade for not cashing out, Daisy token holders obtain extra tokens.
Daisy AI manipulates the interior promote worth of the token relying on what number of tokens are offered.
To forestall common buyers cashing out earlier than admins and prime buyers (your Vitaliy Dubanins, Ankur Agarwals and so on.), invested in Daisy tokens will likely be locked up.
- 5% of invested in Daisy tokens will likely be unlocked over 90 days from funding
- 10% of invested in Daisy tokens will likely be unlocked per thirty days after the primary 90 days
Seeing as that is a man-made restriction, it naturally doesn’t apply to Daisy AI admins, prime promoters or buyers.
On the MLM facet of issues, Daisy AI pays commissions on Daisy token funding the identical as their preliminary Ponzi scheme.
The one notable distinction is the 5% referral fee is elevated to 10%.
Full particulars can be found in our unique Daisy AI evaluation.
Daisy AI surfaced late final 12 months. Initially a straight USDT funding scheme, after months of launch delays, Daisy AI ultimately launched with TRON.
In response to Alexa visitors evaluation, the variety of guests to Daisy AI’s web site has probably been in decline. For a Ponzi scheme, that is the street to break down.
Cue Daisy token. The properly worn “launch your personal token” exit-scam has been deployed numerous instances by MLM crypto Ponzi schemes.
Ultimately the rip-off stops paying out in no matter they launched the token to ultimately substitute. In Daisy AI this is able to be tron.
Then the token will get dumped on dodgy public exchanges. It pumps, admins and scammers money out.
Then it dumps, leaving common Daisy AI buyers holding the bag.
I’m additionally seeing discuss of a “Daisy AI DeFi platform”, so there is likely to be extra Daisy shit token launches additional down the observe. That probably will depend on how a lot USDT EndoTech is ready to steal all through Daisy token’s launch interval.
Daisy AI initially launched because the brainchild of Anna Becker and Dmitry Gushchin/Gooschin. The pair are supposedly based mostly out of Israel.
Since launch Jeremy Roma, a co-creator of the corporate, has taken over promotion. At present Roma is basically the face of Daisy AI.
Roma, believed to be a US citizen and resident, has fled the nation for Dubai. Dubai, with no regulation and restricted extradition treaties, is the MLM rip-off capital of the world.
Roma has a protracted historical past of MLM associated securities fraud, a few of which we documented in our 2019 Apex evaluation (see conclusion).