Daisy has already fallen on her face three times, but the founders won’t give up, even if they walk away. After the ugly failure of the projects, which many sites and various authorities called fraud, the founders came up with a new MLM crypto fraud, which they operate from Russia, hidden from the authorities and angry investors.
- The founders of Daisy are on the run and are currently taking shelter in Russia
- They continue the fraud in Dubai and Moscow
- The FBI is investigating, while every platform warns of scams
- They deny everything, but the situation is becoming increasingly clear
The founders of Daisy are on the run and are currently taking shelter in Russia
Daisy Global and its series of scams are among the most infamous crypto scams in recent years, but that doesn’t stop its founders from duping unsuspecting investors with a new name and idea after each collapse. Now they’re trying Blockchain Sports NFTs, which they’re building around a new shitcoin, ATLA.
The price of ATLA is quite high, around $56, but if you look behind the reasons, you will understand why it all sucks. Investors lock their tokens for a minimum of 12 months, which guarantees a high locked value and exchange rate. Token trading takes place on the MEXC exchange, but the money will no longer be accessible even after 1 year, as the exchange for cash will only be possible on the internal OTC exchange, which will start “soon” – so probably never.
They continue the fraud in Dubai and Moscow
One of the central figures in the fraud series is Jeremy Roma, a US citizen, but after the collapse of Daisy Global in 2023 he prefers to remain in Dubai, avoiding the authorities and the wrath of defrauded investors. The rest of the team is the Behind MLM site according to is currently located in Russia, even though on paper Blockchain Sports Ecosystem has nothing to do with the country.
During the last marketing webinar, the location of their residence was revealed. Behind Andrey Shcheglov and Grigoriy Lundin stands the Imperia Tower in Moscow, located in the international business center of the city.
According to the information, the team’s biggest cheater, Dima Saksonov, is mainly in Dubai after being convicted and closed by Belarusian authorities on charges of fraud. Saksonov was released in 2022 and since then he has been popular on LinkedIn as the founder of Blockchain Sports and as an entrepreneur leading mining projects.
The FBI is investigating, while every platform warns of scams
Independent investigations and numerous news portals reported on Daisy’s non-transparency, false trading and the nature of the project as an MLM scam. The British Columbia Securities Commission warned of securities fraud as early as 2023, while the suspicious investment scheme also attracted the attention of the US SEC.
Related to: D.AI.SY – A crypto fraud with a charming female name is spreading
The illusion of getting rich quickly also seduced many in Hungary. ScamHunter encouraged everyone to report this, and they also created a Telegram group for victims, which already has almost 1,000 members. According to calculations, the damage amounts to more than HUF 1.5 billion. The “luckier” small investors lost “only” a few hundred dollars, but some lost several times that amount, and there are even those who lost about 174 million HUF.
They deny everything, but the situation is becoming increasingly clear
Victims’ reports and public data all point to the scam. Yet Roma et al. have consistently denied all allegations, blaming external problems while moving operations to weakly regulated jurisdictions (first Israel, then Dubai, now Russia). After each crash, they switch to a new project domain and continue where they left off.
Russian, French, American, Canadian and Japanese users also joined the group of victims, yet the Daisy founders not only defend themselves, but also attack them. Instead of a meaningful response, they try to incite the community, negative comments are deleted and banned, and news portals are threatened with legal consequences.
The warning is clear: Daisy’s repeated crashes and restarts are classic features of a pyramid scheme (Ponzi scheme). Any project that promises high returns through recruitment, low transparency and ever-changing models should be treated with the utmost skepticism.
Related to: The last days of D.AI.SY – where has the platform of great promises gone?
#founders #Daisy #scam #project #fled #Russia