Daisy AI Review – Another Sneaky Crypto Ponzi Scheme Exposed!

Daisy AI stands for “Decentralized AI System”, which is their full company name. Daisy AI is also marketed as an offshoot of another company called EndoTech, which wasn’t registered until 2018. 

Despite being non-existent in 2018, the website claims that they were founded in 2012 and that they’re a crypto trading bot firm out in Israel. 

The EndoTech founders are Anna Becker and Dmitry Guschin. Their LinkedIn profiles list them out of Israel with absent employment histories.

There’s no digital footprint for Guschin as well, and that’s because he intentionally misspells his name on EndoTech’s site. His correct name spelling is Gooschin. There’s nothing outside of Daisy AI that proves that he’s a legitimate crypto expert or investor. 

Daisy AI Product Line

Daisy AI offers no retail products or services. They only offer membership into their income opportunity, which you can access by investing into the program. 

Does The Product Work?

Daisy AI pitches their MLM opportunity as an “equity crowdfunding model”, which is another term for AI Trading. This translates to “Ponzi Scheme”.

Crowdfunding is used because they use funds coming from other people. Their MLM opportunity constitutes a passive income, which means securities offering. 

There’s no proof anywhere that they are registered with any financial regulatory agency to carry out these transactions. 

At the bare minimum, they are committing securities fraud and operating as a Ponzi scheme. Both serious offenses no matter what part of the world you live in. 

There’s also no proof that they’re generating income outside of membership recruitment either. Their trading AI system or whatever BS they’re marketing is nothing more than a pseudo-compliance smoke-and-mirrors tactics to make regulatory agencies think they’re offering a service.

Daisy AI only offers one way to make money, and that’s through new member investments. This is done through recruiting people. 

How To Get Started with Daisy AI

Daisy AI’s membership into their income opportunity starts at $100. This is counted as your “investment”.

Full participation will cost you $102,00.

Note that Daisy AI only accepts Tether (USDT).

Daisy AI Compensation Plan

Daisy AI invest funds on the promise of daily ROI: 

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

Returns are computed based on how much the member invests initially. The specifics aren’t provided but we suspect that it’s a 3% daily ROI based on their example:

Recruitment Commissions

Daisy AI members earn 5% of buy in fees paid out by their personally recruited members. 

Residual Commissions

Daisy AI pays out residual commissions following a 3x10 matrix. This places you at the top of the matrix with 3 positions underneath you. Each time you recruit a member, they are placed in the positions under you. 

You can only earn commissions based on how much you’ve initially invested. For example, if you only invested $100 and your members invest $800, other members of the matrices will be paid that commission as long as they paid out $800 as well.

In other words, you earn the same amount for whatever you invested on, so you’re forced to invest big in order to earn big. 

Another thing to note here is that you can’t buy into the high tiers without purchasing the low ones. This means that you’re going to have to spend your way through the tier you want to purchase. 

So to get to $800, you’d need to pay in $100, $200, and $400 first. That puts you at $700 plus the $800 you’re going to pay for the tier. 

Matching Bonus

Daisy AI members are paid a 10% match on their residual commissions earned by their recruited members. Note that this match is only paid on matrix levels that the member and their recruits have unlocked.

#1 Typical Ponzi Scheme!

We won’t be going over their compensation plan any further because there’s no point. It still shows one thing and that they are operating a Ponzi scheme. 

People think they’re getting their investments back through whatever BS Daisy AI has concocted but in reality, they’re getting their money back through recruitment. 

And getting your money back is another story in itself. 

#2 Invest More, Get More!

Let’s talk about their pay to win model because it’s actually pretty stupid. Granted, pay to win models aren’t exactly uncommon in the Ponzi scheme world. But theirs is just stupid. 

I did the math above in an example, so you’re actually going to pay more in order to earn more. And that’s not all, you literally have to climb up the tier ladder by buying a position in the tiers below your desired tier. 

That’s why it will cost you more than a $100,000 to take part in their income opportunity and to make the most out of it. 

#3 Inevitable Reboot Incoming

There are talks that Daisy AI is on the verge of collapsing, but it doesn’t mean that we’re not going to be seeing them again. 

Last month, the management was already preparing to close down the program and to rebrand under a new name.

There’s nothing to like about the program. It’s just one big pile of BS. 

Daisy AI is a Ponzi scheme, and that’s more than enough for us to dissuade every one of you who reads this review. 

They have a ridiculous pay to win model that will have you paying more than you should just to make the most out of their income opportunity. 

Speaking of income, you’re only generating income via recruiting people. This is a red flag in the eyes of the FTC and other regulatory agencies that monitor MLM activities and transactions. 

Let’s not forget that you could put yourself criminally liable for participating in this scheme because they’re committing securities fraud at the bare minimum. 

Stay away from this program!

I'm not a fan of MLM, not because it's illegal or not profitable, but because of all the restrictions and the expensive costs involved.

Instead, Affiliate Marketing is my top recommended business model for anyone to make money online.

The reason is simple...

• You don't have to recruit anyone to make money
• You have the freedom to promote any products you want and not being restricted to only promote the products from one MLM company
• It's Free to get started

In fact, with affiliate marketing...