Daisy AI Review – Another EndoTech Ponzi Scheme!

Daisy AI is a cryptocurrency multi-level marketing company that offers a “disruptive crowdfunding model for breakthrough technologies”. Whatever that BS means. 

DAISY is a shortcut of sorts for “Decentralized AI System”. According to their landing page, the Daisy model gives members profits, equity, and income. The smart contract that the business runs on is a decentralized autonomous model that’s controlled by no one. 

Daisy AI is an offshoot of EndoTech, a company that came into the limelight in 2018. Their website claims that they’ve been around since 2012 and that they are a specialized crypto trading bot firm in Israel. The corporate address provided by EndoTech on their website belongs to a restaurant.

EndoTech was founded by Anna Becker and Dmitry Guschin. Both appear to be real persons as they have their LinkedIn profiles and that they’re based in Israel. Unironically, they don’t have employment histories on their profiles. 

Guschin doesn’t have any digital footprint because he misspells his name on the EndoTech website. His actual spelling is Gooschin. Apart from playing chess almost a decade ago and selling high-class antennas through Fractom, he hasn’t had any professional achievements between that period and EndoTech. 

Needless to say, both Gooschin and Becker reinvented themselves to make themselves appear as cryptocurrency experts. 

Daisy AI Product Line

Daisy AI offers no retail products or services. Members are only participating in the income opportunity for which investment is required. 

Does The Product Work?

Daisy AI pitches itself as an equity crowdfunding model, which translates to AI trading scam which translates to Ponzi scheme. 

To be honest, there’s nothing that Daisy AI that we haven’t heard of from other Ponzi schemes. 

They claim that they have a team of AI scientists who’ve worked on a total of 20 AI systems in operation and serving as the AI backbone of trading in different investment firms around the world. 

If there really was such an AI system, do you really think companies would be getting investments from outside sources? They could easily recycle their investments into AI systems and just generate income exponentially. 

All they’re really doing is recycling invested funds up the tier and making it trickle down until it reaches the bottom tier. 

It’s the usual con that these ponzi schemes are running. EndoTech, their parent company, probably didn’t do too well and rebranded into Daisy AI and several other programs. Daisy AI is their latest iteration, so there’s that.

There’s only one way to make money from Daisy AI and that’s through recruitment. 

How To Get Started with Daisy AI?

Daisy AI membership starts at $100 and can go up to $102,300 if you want to participate fully in their income opportunity. 

Daisy AI Compensation Plan

Daisy AI members invest funds on the promise of daily ROI. Members can invest in different tiers:

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

These returns are based on how much you invest into the program. The ROI rate isn’t specified but on their landing page, they claim it’s 3%.

The rest of their compensation plan relies on recruiting people. 

Recruitment Commissions

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

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

Residual Commissions

Residual commissions are paid out following a 3x10 Matrix. This places you at the top of the team and 3 positions are opened under you. 

Each recruit buys into a position of the matrix. As soon as these positions are filled, three positions spawn from each of these positions, giving you 9 new positions. 

And this goes on infinitely.

Residual commissions are paid out based on a percentage of the buy in investment and what level of the matrix the member will be placed in: 

• matrix levels 1 and 2 – 4% of $100 to $6400 buy in tiers, 2% of $12,800 to $51,200 tiers
• matrix levels 3 to 8 – 3% of $100 to $6400 buy in tiers, 1.5% of $12,800 to $51,200 tiers
• matrix levels 9 and 10 – 4% of $100 to $6400 buy in tiers, 2% of $12,800 to $51,200 tiers

To unlock level three of any buy in matrix, the following qualification criteria need to be met: 

• to unlock matrix level 3 recruit three new members and generate $1000 in personally recruited member buy in revenue
• to unlock matrix level 4 recruit six new members and generate $2000 in personally recruited member buy in revenue
• to unlock matrix level 5 recruit nine new members and generate $4000 in personally recruited member buy in revenue
• to unlock matrix level 6 recruit twelve new members and generate $8000 in personally recruited member buy in revenue
• to unlock matrix level 7 recruit fifteen new members and generate $16,000 in personally recruited member buy in revenue
• to unlock matrix level 8 recruit eighteen new members and generate $32,000 in personally recruited member buy in revenue
• to unlock matrix level 9 recruit twenty-one new members and generate $64,000 in personally recruited member buy in revenue
• to unlock matrix level 10 recruit twenty-four new members and generate $128,000 in personally recruited member buy in revenue

Based on their latest update, new members can’t buy into the high tiers unless they purchase the low tiers. 

Matching Bonus

Daisy AI members are paid a 10% matching bonus on residual commissions earned by recruited members. 

Trading Bonus

Part of the members’ buy ins are put in towards a trading account. This appears to be the trading account that Daisy AI markets on their landing page, but we don’t think there’s any trading done here. 

Percentages of the trading bonus come from funds withdrawn: 

• level 1 – 3.5% match
• levels 2 to 10 – 1% match

Equity Shares

Daisy AI runs a shared pool funded by new member investments. Members receive shares in the pool based on how much they paid to sign up:

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

#1 Ponzi Scheme!

At the heart of it all, recruitment is the name of the game here. You recruit people to recoup your investments and to take part in their income opportunity. 

This makes it a Ponzi scheme. 

#2 Securities Fraud!

They promise a daily ROI which constitutes passive income which also means securities offering. They are not registered to carry out trading activities or any other financial transactions. Becker claims to be linked with a financial regulatory agency, but that agency discredited her statement and distanced themselves away from her. 

#3 Exit Scheme Underway!

They launched their shit token in July 2021 called the Daisy Token, which is now the start of their exit scheme. This means that withdrawals of funds will now be restricted and they’ll be ready to close the program. 

There’s nothing to like about Daisy AI. It’s nothing more than a Ponzi scheme. 

Daisy AI is a Ponzi scheme, and there’s no way to prove that they’re a legitimate program to begin with. 

All the red flags of a Ponzi scheme are there, from the recruitment-only incentives to the attempt at securities fraud. 

Stay away from this program.

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