Jeremy Roma’s New AI Grift Targets Daisy Ponzi Victims
On July 21, 2025, Jeremy Roma, alongside Eduard Khemchan and Ilya Marin, pitched a new EndoTech “AI Agents” scheme to Daisy Global investors during a webinar, per cryptobriefing.com. Marketed as AI chatbots for real-time market analysis, the scheme claims Daisy holds a 22% stake in EndoTech, an unregistered entity not listed publicly, promising to recover $1.1B in investor losses through AI Agent sales. Roma dangled a potential $2B EndoTech IPO or buyout, though no verifiable evidence supports these claims, per cryptonews.com. This marks Daisy’s sixth reboot since its 2020 launch, following collapses like Daisy Forex (2023) and Blockchain Sports (2024), per cryptopolitan.com. X posts from @scamalerts4u warn of ongoing fraud concerns, urging investors to report to regulators.
EndoTech’s Questionable Track Record
EndoTech, purportedly led by Anna Becker and Dmitry Gushchin, claims to be an Israeli firm but lacks verifiable contact details, possibly operating from Dubai, per cryptobriefing.com. It’s tied to prior MLM schemes like Daisy AI and iGenius, which faced SEC scrutiny since January 2022, per coindesk.com. Belgium issued a fraud warning against EndoTech in May 2021, and Canada’s BCSC flagged Daisy Global for unregistered securities in November 2023, per cryptonews.com. Roma, a former Investview executive, is linked to unregistered schemes like Apex (2019) and BioLimitless, per intelligenceline.com. The SEC’s January 2024 AI fraud alert highlighted unregistered AI schemes exploiting market hype, per finance.yahoo.com.
Legal Threats and Lack of Transparency
Roma threatened legal action against Daisy investors accusing the project of fraud, calling such claims defamation and blackmail, per cryptobriefing.com. No audited financials or proof of the claimed $1.1B in a broker account exist, per cryptonews.com. A RICO lawsuit filed by Utherverse Inc. in March 2025 against Roma and Joshua Denne alleges fraud tied to Daisy and Blockchain Alliance, per cryptopolitan.com. Roma’s tactic of disabling comments on update videos stifles dissent, per cryptobriefing.com. X posts from @CryptoLawyerX urge victims to file SEC or CFTC complaints, citing Roma’s pattern of rebranding failed schemes.
Investor Caution and Next Steps
Daisy’s AI Agents pitch likely recycles funds to pay early investors, a hallmark of Ponzi schemes, per cryptonews.com. Investors should avoid further payments, as Daisy and EndoTech lack SEC registration or verifiable trading results, per coindesk.com. File complaints with the SEC (securities fraud), FBI (wire fraud), or CFTC (commodities fraud) for potential recovery, per cryptobriefing.com. Monitor Daisy’s Telegram or X updates (@BioLimitlessHQ) for developments, but expect delays or rebrands like ATLA tokens, per cryptopolitan.com. Diversify into regulated assets like BTC ($123,091.61) or ETH ($3,811), per CoinMarketCap, to mitigate MLM risks. Roma’s Dubai base and lack of transparency signal a high-risk scam—exercise extreme caution.