Daisy victims are still being gaslighted.
In the most recent video from March 6th, Jeremy Roma, Eduard Khemchan, and Ilya Marin act as if Daisy wasn’t a scam. The three also deny stealing money from investors.
[6:44] Jeremy Roma Right now, we’re forced to come forth and, you know, simply defend the truth about the Daisy project, the truth about Edward, Ilya, and myself, and the truth about how we approached it.
Because, quite honestly, some of the things that are now taking place and some of the claims that have been made are detrimental to the community’s overall success. Furthermore, the claims that were made are completely false.
[7:45] Reminding everyone of the purpose of the Daisy project is one of the most crucial things we can do.
The project is being crowdfunded. Furthermore, this wasn’t a hedge fund. This platform was not for investing.
Of course, there are many names for a fraudulent investment scam, but that doesn’t stop Daisy from luring customers in with the promise of passive income.
Roma, Jeremy: [15:40] One of the things that irritates me the most is the false impression that we have the money or that we somehow do. that we’re concealing any false information regarding the circumstances.
Additionally, they believe that attacking us would somehow resolve the issue. It will destroy the solution rather than find a solution to the issue.
In the video, a redacted “broker letter” allegedly displaying a $1.16 billion balance is shown as part of ongoing attempts to deceive Daisy victims:
Also included is another censored image of random numbers that seems to be an effort to validate the broker letter.
But, similar to the broker letter, it could have been assembled by anybody using any source.
Reiterating that Daisy Global was an unregistered investment scheme that neglected to submit audited financial reports to authorities is crucial. Any post-fact evidence of stated balances is useless since it cannot be confirmed.
Public comments on Daisy’s gaslight update videos have been banned in order to evade victims’ genuine accountability.
In December 2023, Daisy fell for the fourth and last time. Money that was invested on Daisy is still missing.
Victims are warned that filing complaints with financial regulators is the only way they may see any recovery as Daisy’s “stall for time” departure scam continues to unfold.
Despite the fact that he currently appears to live mostly in hiding in Dubai using money that was stolen from Daisy investors,
The DOJ (FBI, wire fraud), SEC (securities fraud), and CFTC (commodities fraud) are the appropriate US regulators to file Daisy charges with.
