A daisy chain is a securities market fraud scheme that involves buying large volumes of stock and artificially increasing its price. The unsophisticated investors that buy the stock at its artificially high price are caught holding it when it drops back down to its true value. The losses that these unsophisticated investors incur are then passed on to the next unsophisticated investor in a continual cycle until all the investment capital is lost. The term daisy chain is a reference to the way these fraudsters move around their ill-gotten gains.
Daisy investments
Two years on from Daisy Forex’s collapse and subsequent money laundering scandal, Jeremy Roma has relaunched the company as Daisy AI with a new Endotech AI trading grift. The company focuses on ‘AI powered investments in the healthcare space, with the potential to deliver significant returns’.
Daisy AI affiliates invest tether (USDT) into one of ten matrix investment tiers on the expectation of passive ROI, purportedly derived via bot trading. The investment tiers are cumulative, with 5% of company-wide USDT invested being allocated to the equity share pool at each tier. Affiliates are paid residual commissions based on their matrix level and the amount of USDT they have invested into the pool.
Daisy AI claims to be investing 85% of its trading profits back into Crowd Fund contributors. The Daisy AI smart contract allocates shares in the underlying Endotech stock to Crowd Fund members, with kyc verification required before the shares can be distributed. Until Endotech goes public, Daisy AI is essentially a cryptocurrency Ponzi scheme.
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