EndoTech launches securities fraud opp


DAISY is a portmanteau of “Decentralized AI System”. The corporate’s full title is Daisy AI.

Daisy AI is offered as an offshoot of EndoTech, an organization whose web site area was registered in February 2018.

Regardless of not present on-line until 2018, EndoTech claims on its web site it was based in 2012. The corporate pitches itself as a crypto buying and selling bot agency, based mostly out of Israel.

That mentioned, the company tackle offered on EndoTech’s web site seems to belong to a restaurant.

Heading up EndoTech is co-founders Anna Becker and Dmitry Gushchin.

Each have LinkedIn profiles that declare they’re based mostly out of Israel. Notably absent are employment histories.

From what little there’s on-line about Becker, she appears to have spent the previous few years coasting from one failed cryptocurrency challenge to a different.

Dmitry Gushchin doesn’t seem to have any on-line footprint in anyway. It’s because he deliberately misspells his title on EndoTech’s web site.

Gushchin’s precise surname is Gooshchin.

Aside from taking part in chess a decade in the past and promoting “high-class antennas” via his firm Fractom, Gooshchin doesn’t seem to have accomplished something professionally important since.

I assume that like Becker, Gooshchin reinvented himself as a cryptocurrency knowledgeable someday over the previous few years.

Learn on for a full evaluate of Daisy AI’s MLM alternative.

Daisy AI’s Merchandise

Daisy AI has no retailable services or products, with associates solely capable of market Daisy AI affiliate membership itself.

Daisy AI’s Compensation Plan

Daisy AI associates make investments funds on the promise of a each day return.

There are ten Daisy AI purchase in funding tiers:

  • $100
  • $200
  • $400
  • $800
  • $1600
  • $3200
  • $6400
  • $12,800
  • $25,600
  • $51,200

Returns are calculated based mostly on how a lot a Daisy AI affiliate invests. Specifics aren’t offered however a Daisy AI advertising instance depicts a 3% each day ROI:

The remainder of Daisy AI’s compensation plan rewards associates for recruiting new affiliate buyers.

Recruitment Commissions

Daisy AI associates earn 5% of purchase in charges paid by personally recruited associates.

Residual Commissions

Daisy AI pays residual commissions through a 3×10 matrix.

A 3×10 matrix locations an affiliate on the prime of a matrix, with three positions instantly below them:

These three positions type the primary stage of the matrix. The second stage of the matrix is generated by splitting these first three positions into one other three positions every (9 positions).

Ranges three to 10 of the matrix are generated in the identical method, with every new stage housing 3 times as many positions because the earlier stage.

Eacy Daisy AI purchase in stage operates as an impartial matrix tier. Associates can solely earn residual commissions on purchase in tiers they’ve purchased into.

E.g. when you join on the $100, $200 and $400 tiers and recruit somebody who buys in at $800, residual commissions on the $800 purchase in will probably be paid to a different affiliate who has purchased in at $800.

With that qualification standards in thoughts, residual commissions are paid out as a proportion of purchase in funding, based mostly on what stage of the matrix the affiliate shopping for in is positioned:

  • matrix ranges 1 and a pair of – 4% of $100 to $6400 purchase in tiers, 2% of $12,800 to $51,200 tiers
  • matrix ranges 3 to eight – 3% of $100 to $6400 purchase in tiers, 1.5% of $12,800 to $51,200 tiers
  • matrix ranges 9 and 10 – 4% of $100 to $6400 purchase in tiers, 2% of $12,800 to $51,200 tiers

Word that to unlock stage three of any purchase in tier matrix, the next extra qualification standards applies:

  • to unlock matrix stage 3 recruit three associates and generate $1000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 4 recruit six associates and generate $2000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 5 recruit 9 associates and generate $4000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 6 recruit twelve associates and generate $8000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 7 recruit fifteen associates and generate $16,000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 8 recruit eighteen associates and generate $32,000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 9 recruit twenty-one associates and generate $64,000 in personally recruited affiliate purchase in income
  • to unlock matrix stage 10 recruit twenty-four associates and generate $128,000 in personally recruited affiliate purchase in income

These quantities appear steep however are offered as common matrix stage unlock necessities (throughout all purchase in tiers).

Lastly, if an affiliate unlocks a matrix stage from stage 3 of their first thirty days, they unlock the subsequent tier as a bonus.

E.g. when you unlock stage 3 inside thirty days of signing up then stage 4 is unlocked as a bonus.

If a Daisy AI affiliate unlocks all ten matrix tiers inside their first thirty days, they obtain a share in 1.1% of company-wide purchase in funding.

 

Replace twenty second March 2021 – Following Daisy AI’s launch flop a couple of months in the past, there’s discuss a relaunch both occurring or occurring quickly.

A big change is there being a 3×10 matrix connected to every Daisy AI funding tier.

Associates can’t purchase in on the larger tiers except they’ve purchased in on the decrease tiers first. /finish replace

 

Matching Bonus

Daisy AI associates are paid a ten% match on residual commissions earned by personally recruited associates.

Word that the match is solely paid on matrix ranges that an affiliate and their personally recruited affiliate have each unlocked.

Daisy Infinity Membership

The Daisy Infinity Membership pays a match on returns paid to downline associates.

The Daisy Infinity Membership is tracked through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel group, with each personally recruited affiliate positioned instantly below them (stage 1):

If any stage 1 associates recruit new associates, they’re positioned on stage 2 of the unique affiliate’s unilevel group.

If any stage 2 associates recruit new associates, they’re positioned on stage 3 and so forth and so forth down a theoretical infinite variety of ranges.

The Daisy Infinity Membership pays 1% on returns earned by associates instantly and not directly recruited into an affiliate’s unilevel group.

A 100% ROI match is paid on the primary Daisy Infinity Membership certified affiliate in every unilevel group leg. 50% is paid on the second.

Word that to qualify for the Daisy Infinity Membership, a Daisy AI affiliate should both:

  1. generate $1,000,000 in downline purchase in quantity inside their first thirty days; or
  2. generate $10,000,000 in downline purchase in quantity (no time restrict).

As much as 50% of required buy-in quantity will be counted from anybody unilevel group leg.

Buying and selling Bonus

A part of a Daisy AI affiliate’s purchase in is put in the direction of a buying and selling account.

It feels like this account generates an addition ROI however this isn’t clarified in Daisy AI’s advertising materials.

In any occasion, the Buying and selling Bonus pays a proportion of funds withdrawn from the cost of “buying and selling rewards”.

Precise percentages are tracked throughout the identical 3×10 matrices used to pay residual commissions (identical stage unlock standards too):

  • stage 1 – 3.5% match
  • ranges 2 to 10 – 1% match

Fairness Shares

Daisy AI runs a share pool funded by new funding.

Associates obtain shares within the pool based mostly on how a lot they join with:

  • purchase in for $100 and obtain one share
  • purchase in for $200 and obtain three shares
  • purchase in for $400 and obtain seven shares
  • purchase in for $800 and obtain fifteen shares
  • purchase in for $1600 and obtain thirty-one shares
  • purchase in for $3200 and obtain sixty-three shares
  • purchase in for $6400 and obtain 100 and twenty-seven shares
  • purchase in for $12,800 and obtain 200 and fifty-five shares
  • purchase in for $25,600 and obtain 5 hundred and eleven shares
  • purchase in for $51,200 and obtain one thousand and twenty-three shares

Becoming a member of Daisy AI

Daisy AI affiliate membership begins at $100.

Full participation within the connected revenue alternative prices $102,300.

Word that Daisy AI solely accepts tether (USDT).

 

Replace third January 2020 – Since launching Daisy AI is reported to have switched to TRON. /finish replace

 

Conclusion

Daisy AI pitches its MLM alternative as an “fairness crowd funding mannequin”.

That’s scamspeak for “AI buying and selling”, which in flip is MLM crypto scamspeak for “Ponzi scheme”.

Mainly there’s nothing in Daisy AI that you just haven’t heard earlier than. The identical buying and selling bot bullshit each MLM crypto rip-off comes up with:

Her groups of AI scientists have greater than 20 proprietary AI techniques in operation and function the AI investing spine of buying and selling at greater than 150 funding companies throughout the US, Europe and Asia.

When all they’re doing is recycling invested funds.

Taking a step again, fairly clearly Daisy AI is providing passive returns. I’m not going to even contact the fairness garbage as a result of neither Daisy AI or EndoTech are publicly listed firms.

MLM + passive returns = a securities providing.

Be it Israel or wherever else on this planet, neither EndoTech, Daisy AI (or another firm title derivitive), Anna Becker or Dmitry Gushchin/Gooshchin are registered to supply securities.

Which means at a minimal, Daisy AI and anybody selling it’s committing securities fraud.

Totally conscious of what they’re doing, Daisy AI provides up the next laughable pseudo-compliance:

Buying the Daisy Crowd Fund packages is a contribution to the fairness crowd fund for the Daisy ai improvement and never a buying and selling funding.

Endotech is giving each shares of inventory within the firm and revenue sharing from buying and selling outcomes, to every contributor as crowd funding rewards.

Daisy AI and EndoTech can name their passive returns no matter they need. On the finish of the day associates deposit funds on the illustration of passive returns, nevertheless convoluted the wording could also be.

Oh and there’s additionally this:

At all times amusing when scammers journey on their very own nonsense.

The hyperlink to EndoTech is attention-grabbing, not due to waffle advertising however as a result of it seems to be a standalone non-MLM buying and selling bot scheme.

We develop and distribute excessive efficiency, AI pushed buying and selling methods and bots.

It’s the standard con, hook up your buying and selling account and we’ll generate passive returns for you.

If I needed to guess that rip-off is on the rocks and they also’ve determined to go full MLM and launch a reload with Daisy AI.

Alexa presently estimates a whopping 96% of site visitors to EndoTech’s web site originates out of Spain. There’s in all probability one thing in that, versus two nobodies operating the present out of Israel.

Regardless, you understand how this ends. Math ensures the vast majority of Ponzi buyers lose cash when mentioned Ponzi inevitably collapses.

Daisy AI and EndoTech received’t play out any completely different.

 

Replace twenty sixth January 2021 – In response to the implication that Anna Becker’s former ties to The Monetary Fee lends legitimacy to Daisy AI, The Monetary Fee has put out an announcement distancing itself from Becker.

 

Replace fifteenth July 2021 – With the launch of Daisy token, Daisy AI has initiated the shit token section of its exit-scam.