GSPartners covers up BDSwiss lies with Skyground Group
On January 25th the brokerage BDSwiss confirmed it never had a partnership with GSPartners.
On January 30th BehindMLM learned of BDSwiss’ announcement and covered GSPartners’ deception. It wasn’t the first time owner Josip Heit had been caught lying about business partnerships.
Following BDSwiss’ announcement, GSPartners is now covering up its lies through a new Skyground Group partnership.
When GSPartners launched its “metaverse certificates” Ponzi scheme in May 2022, BDSwiss was presented as a trading partner.
Purportedly through trading done by BDSwiss, GSPartners investors were offered a 300% return over 18 months on up to $100,000.
Up until BDSwiss confirmed it had never had anything to do with GSPartners, returns of 4.15% a week on up to $200,000 in tether were still being offered (click to enlarge):
The metaverse certificate investment plans haven’t changed, but now ROI revenue is purportedly generated through Skyground Group.
Skyground Group’s website domain (‘skyground.group”), was purchased on May 3rd, 2022. Skyground Group was then launched in September 2022.
Skyground Group is run by Alexander and Konstantin Oelfke.
The Oelfke brothers used to work for BDSwiss but left in October and August 2021 respectively.
BDSwiss has financial regulatory licenses in multiple jurisdictions. In announcing its fake partnership with the brokerage, GSPartners incorporated this into their metaverse certificate marketing:
As opposed to BDSwiss and its financial licenses, Skyground Group exists only as “Skyground Services Ltd.”; a shell company incorporated in Cyprus.
The Oelfke brothers reside in Germany, and it is from there Skyground Group actually operates. This ties into Josip Heit, believed to be a Croatian national, spending his time between Dubai and Germany.
GSPartners’ covering up its BDSwiss partnership lie has been presented to investors as a “new” partnership announcement by Alexander Oelfke.
Alexander Oelfke, CEO of SKYGROUND Group, exclusively announces exciting new Partnership in the Metaverse Sector
After a successful six-month trial period, where multiple companies participated, SKYGROUND is now an official technology partner of lydian.world Metaverse.
As a technology provider, SKYGROUND supports many major online brokers worldwide with first-class technology modules, using similar trading technology, such as MT4 and MT5, also used by established traditional brokers like IG Group, Swissquote, and BDSwiss.
The headline is a bit of an odd choice, seeing as the press-release doesn’t actually quote Oelfke.
And the last paragraph I’ve quoted is pretty deceptive. It’s inferred that Skyground Group is using “similar trading technology” to BDSwiss.
“MT4” and “MT5” references MetaTrader 4 and MetaTrader 5. MetaTrader software is developed by MetaQuotes, who provide MetaTrader for free to the public or licensed to brokers.
MetaTrader itself is just trading software, it requires input from a third-party to do any actual trading (either the end-user or automation through a bot).
Skyground Group pretending having access to MetaTrader equates them to BDSwiss, when anyone can access MetaTrader, is a weak attempt to cover up GSPartner’s deception.
If I can simply the deception; it’s like running a business and pretending you’re the same as a competitor because you both run Microsoft Windows in your offices.
GSPartners’ Skyground Group press-release (which has been syndicated to a bunch of paid press-release spam sites), was submitted by Berliner Tageszeitung.
In 2021 Josip Heit, through GSMedia, bought Berliner Tageszeitung and two other defunct German online news portals.
Since then Berliner Tageszeitung has been used to publish content syndicated from elsewhere – as well as the odd GSPartners press-release.
At time of publication, SimilarWeb tracks negligible traffic to Berliner Tageszeitung’s website.
Why use Berliner Tageszeitung for the Skyground Group press-release? It’s a comical attempt to pretend it isn’t GSPartners and Heit blowing their own horns.
GSPartners’ amusing BDSwiss cover ups aside, we’re left with the question of securities fraud.
GSPartners offering investors a passive weekly return, now purportedly through Skyground Group, is quite obviously a securities offering.
Neither Skyground Group, the Oelfke brothers, GSPartners or Josip Heit are registered to offer securities in any jurisdiction.
This means that, at a minimum, GSPartners and Skyground Group are committing securities fraud.
Based on website traffic analysis by SimilarWeb, at present top sources of traffic to GSPartners’ website are the US (71%), Portugal (11%) and Canada (7%).
Securities in the US are regulated by the SEC. To date the SEC hasn’t taken any action against GSPartners and Heit for defrauding and continuing to defraud US residents.
In Germany, authorities have been asleep at the wheel since Josip Heit’s Karatbars International disaster in 2019.
Pending any further Skyground Group “metaverse certificates” updates, we’ll keep you posted.
Update 13th may 2023 – This article originally contained a link to a Yahoo article about Skyground Group’s September 2022 launch.
Last week that article was deleted. As such I’ve now disabled the previously accessible link.
Update 8th June 2024 – As part of what appears to be continued efforts to delete incriminating evidence, the cited Alexander Oelfke “partnership” press-release has now also been deleted.
The press-release was linked to in this article as a source. Now that it’s been deleted however I’ve disabled the previously accessible link.
“we just need to massage the message”
youtu.be/f3Cg82YuT1k?t=292
If they spent half as much time doing actual work, as they did to fake it to sell spoilt candy to toddlers, they’d have enough riches to retire.
That Dirc Zahlmann YouTube video was a hoot. Let’s just ignore anyone can look up the SEC’s Edgar database and confirm neither GSPartners or Skyground Group aren’t registered.
Also the CFTC if they’re going to continue with the forex trading ruse.
The good pastor Bruce Hughes still heavily involved in the scam. Lost all the church money in South Africa fled to Dubai and now stealing from the poor!
Absolutely no morals at all. Working for the Romanian mafia as GSB company coach!
GSPartners total scammers, They wrote to my ISP threatening that they would sue them for $40,000 if they didn’t remove one of my article/blog of my website.
They also went after one of my YouTube videos, and threaten YouTube and they removed the video so I recently put it back on my other platform and it looks like that has also been removed:
odysee.com/@dehek:6/Kalpesh-Patel-New-Ponzi-Scheme-Is-Lydian.World-G999-GSPartners-a-Scam-or-Legit-MLM-Opportunity
There’s guys have got lots of money I’ve never sent me a cease and desist letter so they always go after the hosting companies.
GS Partners have been at this scam for years now. This has got to be on par with the BlockFi, Celsius, Three Arrows capital, etc. scams.
I know everyday middle-class people who have put their life savings and retirements into GS Partners and are fully drinking the kool-aide (this is so sad and not going to end well).
Have you considered reaching out to CoffeeZilla to collab on a documentary? He just exposed Logan Paul’s CryptoZoo scam in a documentary style, and this scam is SOOOO much bigger than CryptoZoo.
This site has so much knowledge and I feel like this could really help a lot of people not fall victim.
I don’t really get into the activist side of things. Kinda got my hands full keeping up with what’s published on here.
Next up
“Coming May 14, 2023 to the Lydian World Metaverse. Get your citizenships now to take advantage of what will be coming. Ehssan Memarpuri (Founder of V.I.I. Real Estate) AAA German Bond for 4 Billion Euro”
youtube.com/watch?v=TfTwDsS6Shk
Ugh. I hope this doesn’t mean another round of failed real-estate tokens.
Looks like Heit found some new German schmuck to carry out fraud with this time.
A holding structure can get attacked by a regulator so they created a complex web of companies.
youtube.com/watch?v=COoI9XBbSAY
But they are meeting with government officials to create policies and regulations. Why all the holding companies then.
youtube.com/shorts/8M24A68kfVo
That and the reality is that Europe is just garbage at actively regulating MLM fraud.
In an ideal world Heit and friends are indicted for securities and wire fraud. It doesn’t matter how many shell companies they’ve set up.
As for Nitsa Nakos’ baloney. What policies and regulation need creating?
Securities and wire fraud is already illegal in every country with financial regulation.
Addition to comments #8 and 9.
The imprint names two managing directors:
Nasrin Shahahmadi and Ozan Toku.
share-your-photo.com/25022567f1
vii-gesellschaft.de/impressum/
More details about V.I.I.GmbH & Co. KG in Düsseldorf here:
northdata.de/V.I.I.GmbH+%26+Co.+KG,+D%C3%BCsseldorf/HRA+25110
The network is very interesting. REAL COIN GROUP LIMITED had four different directors in one year and was dissolved.
find-and-update.company-information.service.gov.uk/company/12375046/officers
With an IP from Germany and Austria this thread is not readable.
It is also not found in the search result on Google. I used an IP from France to be able to read and write here.
That’s implemented on BehindMLM’s end. Will hopefully be able to publish a report about it at some point.
On Telegram, GS Partners are bragging about a court victory over Behindmlm:
ukheraldtribune.com/article/619316029-gsb-gold-standard-corporation-celebrates-court-victory-in-case-against-google-and-godaddy
Any thoughts about this?
BehindMLM isn’t involved in any litigation with GSPartners. I can’t really comment beyond that currently, as I risk jeopardizing the work of others (read between the lines).
This doesn’t affect BehindMLM’s ongoing coverage of Heit’s GSPartners Ponzi scheme.
Interesting comment. I hope you will be able to speak more freely about this at a later date.
Heit seemed to manage to silence Chris Saunders, so I hope he doesn’t succeed with this website.
CS should not have backed down, in my opinion. At the very least, he should have reported Michael Dalcoe to the SEC.
GS Partners is an illegal Ponzi scam and a continuation of Josip Heit’s involvement in the Karatbars scam, and has connections with East European Mafia. No legal threats from Josip Heit nor Michael Dalcoe can alter this fact.
Withdrawals are suspended for 48 hours. Hackers, 2FA, etc….
youtube.com/watch?v=xKcBDPmQNJY
Our community has been targeted by scammers !!!
Almost falling from my chair from laughing. What a joke.
48 hours is a bit specific. Sounds to me like a processor issue (e.g. “You have 48 hours to leave or we’ll cut you off”).
I’ll hold off reporting unless the withdrawal extends beyond 48 hrs, then something potentially more serious is up.
Looks like the regulators are starting to take notice.
securities-administrators.ca/investor-alerts/gstrade/
securities-administrators.ca/investor-alerts/g999/
Thanks for the heads up!
Article updated to note Skyground Group September 2022 launch article on Yahoo has been deleted.
Hide the evidence!
There is a new name in town
Swiss Valorem Bank
gspartners.global/valorem-about
SWISS VALOREM BANK LTD
IBBP PAY SERVICES LTD
Kazakhstan be handing out shell company licenses like candy.
GSBDSWISS is a thing now.
gsbdswiss.net
Domain was registered a few weeks ago but yet
Claim they are regulated in Switzerland. With stuff like this “As an internationally recognized label of Swiss excellence…” they are probably hoping visitors will think they are BDSWISS.
Clicking on the register button takes you to GSPartners website.
Yet GSPartners has never filed audited financial reports with regulators in the countries it solicits investment in (Canada/US).
I wonder what’s lower, the IQ of someone gullible enough to fall for that or G999?
Article updated to note deletion of incriminating Alexander Oelfke “partnership” press-release.