Home Network Marketing Daisy AI initiates shit token Ponzi exit-scam

Daisy AI initiates shit token Ponzi exit-scam

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Daisy AI initiates shit token Ponzi exit-scam

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Daisy AI’s smart-contract Ponzi scheme seems to be heading in direction of collapse.

This has prompted the launch of a brand new “Daisy token” funding scheme.

Following an early 10 cent token sale to high promoters and traders, Daisy Tokens are actually being flogged to common traders 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 change for not cashing out, Daisy token holders obtain extra tokens.

Daisy AI manipulates the interior promote value of the token relying on what number of tokens are bought.

To forestall common traders cashing out earlier than admins and high traders (your Vitaliy Dubanins, Ankur Agarwals and so forth.), invested in Daisy tokens might be locked up.

  • 5% of invested in Daisy tokens might be unlocked over 90 days from funding
  • 10% of invested in Daisy tokens might be unlocked monthly after the primary 90 days

Seeing as that is a synthetic restriction, it naturally doesn’t apply to Daisy AI admins, high promoters or traders.

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 authentic 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 accordance with Alexa site visitors evaluation, the variety of guests to Daisy AI’s web site has possible been in decline. For a Ponzi scheme, that is the highway to break down.

Cue Daisy token. The effectively worn “launch your individual token” exit-scam has been deployed numerous occasions by MLM crypto Ponzi schemes.

Ultimately the rip-off stops paying out in no matter they launched the token to ultimately exchange. In Daisy AI this might 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 traders holding the bag.

I’m additionally seeing discuss of a “Daisy AI DeFi platform”, so there may be further Daisy shit token launches additional down the monitor. That possible depends upon 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 primarily based out of Israel.

Since launch Jeremy Roma, a co-creator of the corporate, has taken over promotion. Right this moment 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 an extended historical past of MLM associated securities fraud, a few of which we documented in our 2019 Apex evaluation (see conclusion).



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