DAISY AI Review – Ponzi Scheme – MLM Scam

DAISY AI, otherwise known just as DAISY, is an anagram of the phrase ‘Decentralized AI System’.

DAISY AI appears as an offshoot of a company called EndoTech which appeared online as a registered website domain in Feb. 2018. Contrary to this, EndoTech questionably states on its website that it was founded in 2012. 

Furthermore, whilst EndoTech presents itself as an Isreali based, bot crypto-trading company, the corporate address supplied on their website is however, that of a restaurant.

Co-founders of EndoTech, Dmitry Gushchin and Anna Becker have profiles on the site LinkedIn that glaringly miss any details of previous employment. Both profiles again, are presented as Isreali based.

Unsurprisingly, little can be extracted through online investigation of the aforementioned Becker’s history, only that she appears to have occupied her time in recent years sailing through numerous failed crypto trading ‘projects.’ 

Even more elusive, is fellow co-founder Gushchin. A little digging however, reveals that ‘Gushchin’ (as his name appears on the EndoTech website) is in fact a convenient miss spelling of the individuals real name ‘Gooshchin’ 

Mystery man Gushchin, A.K.A Gooshchin’s presumably high-flying history seems to involve little other than a small spattering of online chess achievements dating back to 2010/2011 and a business by the name of Fractom dealing in antennas.

Likely Gooshchin, much like his co-founder Becker, fancied himself a corporate make-over in the recent past under the guise of which both now masquerade as crypto trading experts.

Daisy AI Products

Daisy AI has no retail-able product or service. Affiliates of DAISY AI can only market the Daisy AI affiliate membership plan.

Daisy AI Compensation Plan

Affiliate members of DAISY AI invest their funds based on the promise of daily returns.

Daisy AI membership offers 10 investment tiers:

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

Calculation of returns are based upon the amount the individual affiliate member invests. Although, specifics are not given, the marketing example provided by DAISY AI depicts a daily ROI of 3%:

The remainder of the Daisy AI compensation plan rewards individual affiliate members for their recruitment of further affiliate investors.

  1. Recruitment Commissions

Affiliate members of DAISY AI earn 5% of buy-in fees covered by their personally recruited affiliates.

  1. Residual Commissions

Residual commissions are paid out based on a 3×10 matrix model.

This 3×10 matrix is where an affiliate is positioned at the top of the matrix, with 3 positions directly beneath them:

After the head affiliate, the 3 positions under him constitute the first level of the matrix. The second level of the matrix is created by further dividing the first three positions into 3 further positions: totalling 9 positions.

This pattern is replicated over and over to generate levels 3 through to 10, with each new level accommodating 3x as many positions as the level above.

Each of these Daisy AI ‘buy-in’ levels operates independently as a matrix tier. Affiliate members are able only to receive residual commissions on a buy-in tier they have bought into.

For example, in the case of an individual who buys-in at the $100, $200 and $400 tiers and goes on to recruit someone else who buys-in at $800, residual commissions on that $800 buy-in will be paid to the other affiliate who has bought in at $800.

In light of this qualification criteria, residual commissions are paid as a percentage of the buy-in investment, dependant upon the tier level of the matrix the affiliate buying-in is placed:

  • 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

In order to qualify to unlock level 3 of any such buy-in tier matrix, affiliates must also fulfil the following additional criteria:

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

These sums seem pricey however they are represented as universal matrix level unlock requirements (across all buy-in tiers).

Additionally, if a DAISY AI affiliate unlocks any matrix level from level 3 within their first 30 days, they also unlock the next tier as a reward.

For instance, if an affiliate unlocks level 3 within the first 30 days of membership, level 4 will also be unlocked as the reward.

An affiliate will earn a share in 1.1% of company wide buy-in investment if they manage to unlock all 10 matrix tiers within the initial 30 day period.

Matching Bonus
Affiliates are paid a 10% match on residual commissions received by their personally recruited affiliates.
Keeping in mind, however, that this match is only paid out on matrix levels that have been unlocked by the affiliate themselves as well as their personally recruited affiliate.

Daisy Infinity Club
Matches are paid out on returns paid to downline affiliates by the Daisy Infinity Club and tracked via a unilevel compensation structure.
The unilevel compensation structure places an affiliate at the head of a unilevel team, with all their personally recruited affiliates positioned directly under them to create level 1:

Should any of these level 1 affiliates further recruit new affiliates, they are positioned on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates then recruit new affiliates, they are positioned on level 3 and so this pattern continues through the hypothetically eternal number of levels.

1% on returns earned by affiliates directly as well as indirectly recruited into an affiliate’s unilevel team are paid by Daisy Infinity Club.
In each unilevel team leg, the first Daisy Infinity Club qualified affiliate receives a 100% ROI match, the second receives 50%.

In order to qualify for the Daisy Infinity Club, the Daisy AI affiliate must either: generate $1,000,000 in downline buy in volume within their first thirty days; or generate $10,000,000 in downline buy in volume (no time limit)

Up to 50% of required buy-in volume can be counted from any one unilevel team leg.

Trading Bonus
A portion of a Daisy AI affiliate’s buy-in is invested into a trading account.
It appears as though this account then generates an extra ROI but this is not confirmed in any of Daisy AI’s marketing material.
A percentage of funds withdrawn from the payment of “trading rewards” are paid as a trading bonus.
The same 3×10 matrixes used to pay residual commissions (same level unlock criteria too) track the exact percentages:
level 1 – 3.5% match
levels 2 to 10 – 1% match

  1. Equity Shares

Daisy AI runs a share pool that is funded by new investments.

Affiliates receive shares in the pool based upon the amount of funds they sign up with:

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

  1. Joining Daisy AI

Affiliate membership for Daisy AI starts at $100.

The cost of full participation in the income opportunity attached is $102,300.

Daisy AI accepts only tether (USDT).

03/01/2020 UPDATE–  Daisy AI is reported to have switched to TRON since its launch.

  1. Conclusion

DAISY AI sells its particular MLM opportunity as an “equity crowd funding model”

Put simply this is scam-talk for “AI trading” which, more specifically, is MLM crypto trading scam-talk for “PONZI scheme”.

Daisy AI is by no means unique in the world of MLM crypto scamming and thus, presents the familiar trading bot garbage that all MLM crypto scams generate:

Her teams of AI scientists have more than 20 proprietary AI systems in operation and serve as the AI investing backbone of trading at more than 150 investment firms across the United States, Europe and Asia.

The reality is that all they are actually doing is recycling the invested funds.

Daisy AI is markets itself by clearly offering the reward of passive returns. Considering that DAISY AI and EndoTech do not appear as publicly listed companies there is little point here of getting into the equity bullshit aspect.

Passive gains + MLM = securities offering.

Whether really in Israel or wherever else on the globe (approximately 96% of traffic to EndoTech’s website appears to be originating from Spain and provides us with a more probable scenario than that of two nobodies heading the op from Israel), EndoTech, DAISY AI, their co-founders Dmitry Gushchin or Gooshchin, and Anna Becker: NONE are registered to offer any such  securities.

Therefore at the very least, DAISY AI and any individual involved in promoting it is committing clear securities fraud.

What is more, in the complete awareness of what they are involved in, DAISY AI presents the following statement of comical pseudo compliance:

Purchasing the Daisy Crowd Fund packages is a contribution to the equity crowd fund for the Daisy ai development and not a trading investment.

Endotech is giving both shares of stock in the company and profit sharing from trading results, to each contributor as crowd funding rewards.

The fact is affiliates invest funds on the REPRESENTATION of passive earnings, regardless of what DAISY AI/ EndoTech choose to call their ‘passive returns’ scheme.

And just for amusements sake, take a look at this:

It’s always comical to catch out scam lords exposing themselves.

DAISY AI’s ties with EndoTech are also interesting to note in that it seems to be a typical stand-alone non-MLM trading bot scheme.

We develop and distribute high performance, AI driven trading strategies and bots.

In other words, it’s your bog standard scam op: you link up your trading account and our bot will materialise passive earnings for you.

Likely, EndoTech’s original scam has found itself on shaky footings, triggering a re-launch with DAISY AI and its full blown MLM bullshit.

DAISY AI and EndoTech will play out identically to the rest of the trading bot deluge: the vast majority of Ponzi investors will lose investment when the matrix inevitably collapses…DON’T BE ONE OF THEM!

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